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Tag: Nassau County District Attorney’s Office
NY Rep. George Santos Criminally Charged By Federal Prosecutors, Report Says
Updated story: George Santos Now In Custody, Facing 13 Federal Counts
Embattled New York Congressman George Santos has been charged with at least one federal crime, CNN reports.
The Republican lawmaker, whose 3rd District represents parts of Nassau County and Queens, is expected to be arraigned on the sealed charge or charges in federal court in Brooklyn on Wednesday, May 10, according to the outlet, which cited three sources familiar with the matter.
It was not immediately clear what crime or crimes Santos, age 34, is being accused of, but the federal probe is believed to center around ca…
Scammer Nabbed For Swindling NY Homebuyer Out Of $45K, Police Say
A man accused of bilking a New York homebuyer out of tens of thousands of dollars through an email scam has been nabbed by police.
Maryland resident Emeka Ndukwu, age 50, of Lanham in Prince George's County, was arraigned on Long Island on Saturday, Oct. 1, on a felony charge of grand larceny in Nassau County Court..
Working with two other individuals, prosecutors said Ndukwu, who is a dual national of the United States and Nigeria, convinced a Garden City resident to wire a total of $45,000 to a person he believed to be a real estate attorney in October 2021.
Ndukwu is accused of recrui…
DNA Technology Leads To Arraignment Of Serial Killer For 1968 Murder Of Woman At NY Mall
A 75-year-old convicted serial killer has been charged with the 1968 murder of a woman on Long Island in the parking lot of a popular mall thanks to DNA technology.
Richard Cottingham, of the South Woods State Prison in Bridgeton, New Jersey, was arraigned virtually on Wednesday, June 22, on a grand jury indictment, charging him with one count of murder, said Nassau County District Attorney Anne Donnelly.
According to the investigation, Diane Cusick, age 23, then a resident of New Hyde Park, was an instructor at a dancing school in Oceanside.
Diane CusickNassau County District Attorne…
NY Bodybuilder Shot Parents Over Child Custody Dispute, Police Announce
The bodybuilder accused of attempting to kill his parents in their Long Island mansion has been charged with two counts of second-degree attempted murder as authorities released new details in the case.
Dino Tomassetti, age 29, of Brooklyn, is expected to appear in Nassau County Court on Wednesday, Dec. 29, for the arraignment of the charges, said Brendan Brosh, of the Nassau County District Attorney's Office.
Police said Dino Tomassetti shot his father Rocco Tomassetti, age 65, in the back and then shot his 64-year-old Vinceta Marsicano-Tomassetti in the head inside their Hewlett Harbor ma…
Luxury Boat Broker Accused Of Stealing More Than $35K From Client
A New York man acting as a broker for individuals looking to buy and sell boats allegedly stole more than $35,000 of the proceeds from the sale of a boat belonging to a client, authorities announced.
In 2019, Nassau County resident Brendan Daly, the owner of All Point Yacht Sales, located in Suffolk County, in Port Jefferson, acted as broker for a boat owner to help facilitate the sale and transfer of his boat for $157,000 to a buyer, according to authorities.
The boat’s owner had an existing lien on the vessel for $119,872 that Daly was responsible for paying once he received funds from th…
Disbarred NY Attorney Charged For Alleged Theft Of $372,500 In Escrow Funds
An attorney who was disbarred from practicing law in New York was arrested and charged for allegedly engaging in the unauthorized practice of law and stealing $372,500 in escrow funds from a client he represented in the sale of a $7.4 million apartment building in Manhattan, authorities announced.
Long Island resident Gregg A. Luckman, age 53, of Bellmore in Nassau County, was arraigned on Friday, May 7, and charged with grand larceny in the second degree (a Class C felony) and practice of law by an attorney who has been disbarred, suspended or convicted of a felony (a Class E felony), Nassa…
