Tag:

Prison

Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole hundreds of thousands of dollars from his clients. Former Long Island resident Douglas Valente, age 57, now of Florida, was sentenced to between one and four years in prison in Suffolk County Court on Thursday, Aug. 22. Prosecutors said Valente, the former principal attorney at the Valente Law Group in Stony Brook, stole more than $800,000 from three former clients by taking money from his escrow account. Earlier Report: Former NY Attorney Stole Nearly $1M From Clients, DA Says Among the victims was a cl…
$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam $1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam
$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam A man from the region admitted to taking part in a multimillion-dollar fraud scheme that targeted unemployment insurance benefits. Rensselaer County resident Todd Ward, age 45, of Troy, pleaded guilty to conspiring to defraud the New York State Department of Labor (NYSDOL) in Albany federal court in late June 2024. Prosecutors said Ward confessed to providing co-conspirator Carl DiVeglia with the personal identifying information of another individual, which DiVeglia then used to file a false claim on the NYSDOL website. Earlier Report: Former State Employee From Albany Pleads Guilty…
'I Hope He Haunts You': Slain Capital Region Father's Family Confronts Killer Before Sentencing 'I Hope He Haunts You': Slain Capital Region Father's Family Confronts Killer Before Sentencing
'I Hope He Haunts You': Slain Capital Region Father's Family Confronts Killer Before Sentencing Nearly three years after a father was gunned down in a residential neighborhood in the region, his relatives confronted his killer face to face. Nicholas Anderson, age 30, of Albany, was sentenced to 15 years behind bars in Albany County Court on Friday, June 7, in the death of Rashad Nicholson. It followed his guilty plea to a reduced charge of first-degree manslaughter for fatally shooting Nicholson in the city’s West Hill neighborhood, near Third and Oaks streets, on July 24, 2021. Earlier Report: Suspected Gunman Charged In Killing Of Rashad Nicholson In Albany Medics found Nic…
'Cowardly Crime': Face Slashing, Porch Shooting Nets Capital Region Ex-Con Decades In Prison 'Cowardly Crime': Face Slashing, Porch Shooting Nets Capital Region Ex-Con Decades In Prison
'Cowardly Crime': Face Slashing, Porch Shooting Nets Capital Region Ex-Con Decades In Prison An ex-convict from the region is going back to prison for shooting a woman through her window and slashing a second victim in the face. Raheem Hines, age 46, of Albany, was sentenced to 25 years behind bars in Albany County Court on Friday, Jan. 12, after pleading guilty to attempted murder and related charges. According to prosecutors, Hines admitted to slashing a woman in the face on Central Avenue in Albany in August 2021. The attack left the victim with serious injuries. He also confessed to attempting to kill a second woman by shooting her through a porch window as she was inside her …
Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife
Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife A podiatrist from the Hudson Valley has been accused of trying to get his wife killed for a second time, this time with the alleged aid of his sister. Rockland County resident Ira Bernstein, age 49, of Montebello, and Northern Westchester resident Jaclyn Goldberg, age 40, of Bedford, have been indicted by a grand jury following an investigation conducted by the Town of Ramapo Police Department with the assistance of the Rockland County District Attorney’s Office. From July 29, 2022 through September 21, 2022, Ira Bernstein is alleged to have solicited the murder of his wife S…
Inmate Who Murdered Cellmate With Sheet In Capital Region Gets More Prison Time Inmate Who Murdered Cellmate With Sheet In Capital Region Gets More Prison Time
Inmate Who Murdered Cellmate With Sheet In Capital Region Gets More Prison Time A prison inmate in the region will spend years more behind bars after admitting that he murdered his cellmate. Anthony Paradise, age 44, was sentenced to 17 years to life in prison in Greene County Court on Tuesday, Jan. 24. It followed his guilty plea to second-degree murder in the killing of Delmus Tanner at the Greene County Correctional Facility in Coxsackie in November 2018. Prosecutors said Paradise, who was serving time at the prison for a robbery conviction, used a bed sheet to strangle and murder Tanner. Paradise was indicted by a Greene County grand jury the following April an…
Decomposed Body Found In Connecticut Home ID'd As Ponzi Swindler, Jeffrey Epstein Mentor Decomposed Body Found In Connecticut Home ID'd As Ponzi Swindler, Jeffrey Epstein Mentor
Decomposed Body Found In Connecticut Home ID'd As Ponzi Swindler, Jeffrey Epstein Mentor A body found in a Connecticut home during a welfare check has positively been identified as Steven Hoffenberg, a longtime mentor of Jeffrey Epstein. Hoffenberg, the one-time owner of the New York Post and businessman who spent 18 years in prison for a $460 million Ponzi scheme, was found in the New Haven County home around 8 p.m. on Tuesday, Aug. 23, in the city of Derby. According to the Derby Police, the medical examiner's office confirmed on Friday, Aug. 26, that the badly decomposed body was that of Hoffenberg.  An initial autopsy did not find signs of trauma on the body, the…