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Wednesday, nov 20
Tag:
Conspiracy
News
5, Including Ex
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Cop, Nabbed For Illegal Online Sports Betting Operation: DA
Five individuals, including a former New York City Police Department (NYPD) officer, were indicted following an investigation into an alleged illegal online sports betting ring. Nassau County District Attorney Anne T. Donnelly announced on Thursday, Nov. 7 that the news comes after a 14-month investigation involving wiretaps and surveillance. The investigation, which began in July 2023, allegedly uncovered an illegal sportsbook operation running from September 2023 to April 2024. According to the indictment, Anthony Pellegrino, age 59, of Merrick, set up online accounts for his asso…
News
Gunman Admits To Broad Daylight Shooting Injuring 2 Outside NY Home Of Former Rep. Lee Zeldin
The gunman in a broad daylight shooting that injured two teenagers outside the New York home of former Rep. Lee Zeldin formally confessed. Long Island resident Noah Green, age 20, of Shirley, pleaded guilty to attempted murder and related charges in Suffolk County Court on Thursday, Sept. 12. Prosecutors said Green was riding in a stolen SUV with another individual when they spotted three rival gang members walking along Saint George Drive West in Shirley at around 2:20 p.m. on Oct. 9, 2022. Earlier Report: Man Charged Amid Investigation Into Shooting That Injured 2 Near Lee Zeldin'…
Police & Fire
Suspect Nabbed For Allegedly Harassing Trooper In Hudson Valley ATV Mob Incident
An out-of-state man was charged with harassing a New York State trooper during an alleged "street takeover" in the Hudson Valley, which included 30 to 40 ATVs and motorcycles. Related: ATV Mob Causes Havoc On Roadway In Wappingers Falls The incident occurred in Dutchess County around 4:10 p.m. on Sunday, Sept. 8, on Route 9D in Wappingers Falls. According to State Police Trooper AJ Hicks, troopers responded to a report of 30 to 40 motorcycles and off-highway vehicles operating "recklessly" on Route 9D in Wappingers Falls and on sidewalks. When a trooper arrived in a mark…
News
$1B Scheme: Pair Of CEOs, Including NY Man, Defrauded 10K Investors, Jury Finds
A New York resident was one of two CEOs convicted in federal court of a $1 billion fraud scheme involving thousands of investors. Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud. Gentile, the owner and CEO of GPB Capital Holdings, was also convicted on two counts of wire fraud. The verdict came after an eight-week trial. When sentenced on Thursd…
Police & Fire
Duo Steals $10K In Supplies From Westchester Store, Caught Selling Stolen Items: Police
A man and woman from New Jersey face burglary charges after allegedly stealing $10,000 in merchandise from a Westchester County business and selling it, police announced. New Jersey residents James Kralovich, age 39, and Olivia Barbarito, age 29, both from the Union County city of Summit, were arrested on Friday, July 19 in connection with a burglary at Mangone's Garden Center in Mamaroneck at 1427 East Boston Post Rd. (Route 1), the Village of Mamaroneck Police Department announced on Sunday, July 21. The events leading up to the duo's arrests began on Sunday, July 7 just after…
News
Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
A Westchester-based accountant who admitted participating in a multi-million dollar tax evasion scheme with his partner was a volunteer firefighter who served for almost three decades, including during 9/11. Certified public accountants New Jersey resident Jack Sardis, age 66, of Englewood Cliffs in Bergen County, and his partner, George Sanossian, age 70, of Scarsdale, both admitted to scheming with their clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions, the US Attorney's Office for the Southern District of…
News
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time
The children of the slain Connecticut mother of five, Jennifer Farber Dulos, spoke for the first time on Friday, May 31, during the sentencing of Michelle Tronconis, who was found guilty of helping to cover up Dulos' murder. Click here for a new, updated story - Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison Troconis, age 49, the girlfriend of Fotis Dulos, the estranged husband of Jennifer Farber Dulos, who is believed to have killed her, was found guilty in Stamford on Friday, March 1, of all counts, including conspiracy to commit murder, hindering prosecution, and…
News
Contract Killing: Man Paid Friend To Stab Hudson Valley Neighbor To Death, Jury Finds
A Hudson Valley man has been convicted in a murder-for-hire deal that saw his 53-year-old neighbor stabbed to death. Orange County resident Enoch Lowe, age 25, of Wallkill, was found guilty of first-degree murder and related charges by an Orange County jury on Thursday, May 16. Prosecutors said Lowe agreed to pay 24-year-old Damante Stansberry, of Middletown, $15,000 to kill his neighbor, with whom he had a longstanding feud. Earlier Report: Hudson Valley Man Accused Of Paying Friend To Kill His Neighbor The victim was found dead from multiple stab wounds inside his detached garage…
Police & Fire
19-Year-Old With 3 Active Warrants Steals $8K Of Products From Hudson Valley Store: Police
A 19-year-old woman involved with an organized retail theft group faces a heap of charges after stealing around $8,000 worth of products from a Hudson Valley store with a young accomplice, police said. The arrest resulted from an incident in Putnam County on Friday, Dec. 29, when deputies from the Putnam County Sheriff's Office's Narcotics Enforcement Unit saw a vehicle linked to the retail theft group parked outside an unnamed store in Southeast. According to the Sheriff's Office, deputies soon saw a woman and a boy leave the store with merchandise and get into this vehicle…
Police & Fire
Prop Movie Money Used By NY Woman To Steal Car, Police Say
A woman from the region is accused of pulling a fast one on a car seller by using counterfeit money to steal their vehicle. State Police in Rensselaer County said troopers were first contacted in July 2023 by a Troy resident claiming that a woman had tried to purchase their car using fraudulent money. The woman allegedly gave the victim multiple counterfeit bills in exchange for a car that had been listed on Facebook Marketplace. Fortunately, the victim realized the money was fake and refused to go through with the transaction. Weeks later, troopers in Warren County received a complaint f…
Politics
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide
A campaign staffer who worked to elect New York Rep. George Santos has confessed to impersonating a high-level Congressional aide in order to raise money for him and line his own pockets. Samuel Miele, age 27, pleaded guilty to wire fraud in Central Islip federal court on Tuesday, Nov. 14. Miele was a fundraiser for Santos’ congressional campaigns in both 2020 and 2022, according to the US Attorney’s Office in the Eastern District. Earlier Report: George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial Santos ran as a Republican and was elected to …
Politics
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges
Federal prosecutors have slapped embattled New York Congressman George Santos with an array of additional criminal charges just days after his ex-campaign treasurer implicated him in an alleged scheme to dupe donors. In a 23-count superseding indictment filed in US District Court in the Eastern District on Tuesday, Oct. 10, prosecutors outlined two new schemes that allegedly helped the freshman Republican lawmaker cheat his way into office. The first, dubbed the “Credit Card Fraud Scheme,” allegedly took place between December 2021 and August 2022. Prosecutors say Santos stole the personal …
News
Estranged Wife Sues Ex-Podiatrist, Sister From Westchester For Alleged Murder-For-Hire Scheme
The wife of a once sought-after Hudson Valley podiatrist has sued her estranged husband and his sister for allegedly scheming to have her killed. Rockland County resident Ira Bernstein, age 49, of Montebello, and Northern Westchester resident Jaclyn Goldberg, age 40, of Bedford, are being sued by Susan Bernstein, as they face criminal charges in the alleged plot. This is the alleged second such plot the podiatrist has undertaken to kill his wife Susan Bernstein, of Sloatsburg, who filed the lawsuit on Thursday, July 27 in the New York State Supreme Court. Ira Bernstein spent almost fi…
Police & Fire
19-Year-Old Killed In Westchester: Juveniles, Man Charged In Separate Shooting Incidents
A total of five suspects, including four adolescent juveniles and a Fairfield County man, face charges in connection with a string of shooting incidents in Westchester, one of which left a 19-year-old victim dead. The four shootings, which authorities believe to be gang-related, happened in Yonkers over the months of March, May, and June, and resulted in the arrests of four teenagers and a 20-year-old man, according to Yonkers Police. The arrests stemmed from an investigation prompted by a fatal shooting on Wednesday, May 31 around 8:20 p.m., when police responded to the area of…
News
Former Podiatrist, Sister From 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…
News
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say
Three suspects were apprehended in the act of allegedly trying to pull off a $100,000 identity theft scheme at an auto dealership in Westchester County, according to authorities. At around 4:30 p.m. Thursday, March 30, detectives were alerted by staff at New Rochelle Toyota that a possible fraudulent purchase of a vehicle was in progress at the dealership. Responding detectives found the trio at the scene, two of whom were unlawfully using names and social security numbers of real persons from Pennsylvania and Iowa to fraudulently obtain a car loan for over $100,000, acc…
News
Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley
Four men have been arraigned for an armed home burglary at a residence in the area. The incident took place in Rockland County in the south Spring Valley area around 5 a.m., Sunday, Feb. 5. The Ramapo Police Department received a report of a trespass in progress at a residence in which the suspects were armed with a handgun, said Det. Lt. Christopher Franklin of the Ramapo Police. Upon the arrival of patrol officers, four men were detained while attempting to flee the area in a vehicle, Franklin said. On scene, officers located a victim who had sustained multiple injuries, …
News
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
A former county legislator in New York and an accomplice from Connecticut have been convicted by a jury of scamming a business out of more than a quarter of a million dollars. George Guldi, who served as a Long Island legislator representing the South Fork of Suffolk County, and Litchfield County resident Victoria Davidson, of Lakeville, Connecticut, defrauded Ditech Financial LLC, a mortgage lender, Damian Williams, the United States Attorney for the Southern District of New York, announced. “George Guldi, while in prison, concocted and conducted a scheme along with his co-consp…
News
500 Gallons Of Cooking Oil Stolen From Restaurant: Westchester Duo Nabbed In CT, Police Say
Two New York men have been arrested for allegedly stealing more than 500 gallons of used cooking oil at a Connecticut restaurant. The men, both from Westchester County, were stopped in Litchfield County in Harwinton around 5:45 a.m., Thursday, Jan. 12. According to Connecticut State Police, the duo, identified as Yonkers residents Jeyson Santiago, age 25, and Isaac Then, age 25, were stopped after troopers received a 911 call regarding a suspicious vehicle parked near a restaurant in Harwinton. Troopers located the vehicle fleeing the scene, but were able to stop it on Route 8. Troopers de…
News
Correction Officer From Westchester County Charged With Assaulting Inmate, Falsifying Records
A correction officer from Northern Westchester is charged with assaulting an inmate of the Dutchess County prison he once worked at and falsifying the records of the incident. The assault happened on May 28, 2020, when 32-year-old Cortlandt Manor resident Taj Everly assaulted an inmate at Green Haven Correctional Facility in Stormville, according to an announcement by US Attorney Damian Williams from Thursday, Dec. 15. On the day of the incident, Everly allegedly hit the inmate without provocation as he exited a room in the prison, causing both men to fall. Afterward, Everl…
News
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor
An attorney and doctor have been convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive trip-and-fall fraud scheme. Following a three-week trial, a jury in Manhattan just convicted George Constantine, a lawyer, and Andrew Dowd, an orthopedic surgeon, for their participation in the scheme from 2013 and 2018. Both men live on Long Island -- the 60-year-old Constantine in Plainview, and the 67-year-old Dowd in Miller Place. The two were both found guilty of conspiracy to commit mail and wire fraud, mail fraud, and w…
News
CT Woman, NY Man Apprehended In $1 Million Heist
Two people are accused of orchestrating a million-dollar heist that targeted a victim's residences on Long Island and in New York City. Raymond Bouderau, age 49, of Manhattan, and 57-year-old Jacqueline Jewett, of Westbrook, in Middlesex County, Connecticut, were arrested for the burglaries, which happened in September, Suffolk County District Attorney Raymond Tierney announced on Tuesday, Dec. 6. Earlier report: 57-Year-Old Woman Wanted In Suffolk County For Burglary, Grand Larceny Nabbed In Connecticut “Life is not like the movies," Tierney said. "These defendants thought it wo…
News
10 Accused Of Distributing Crack Cocaine In Westchester
Ten people are facing charges after investigators reported that they trafficked crack cocaine in Westchester County. The indictment charging 10 individuals with various drug distribution and firearms charges in and around Mount Vernon was announced by Damian Williams, the United States attorney for the Southern District of New York, on Tuesday, Nov. 15. “This investigation has shut down a violent drug trafficking organization based in Mount Vernon, New York," DEA Special Agent-in Charge Frank A Tarentino III said. "Drugs and guns cause irreparable damage in our communities, and l…
News
'Can We Party Today?' Westchester Man Convicted In Father's Murder-For-Hire At McDonald's
A Westchester County man has been found guilty in the murder-for-hire killing of his own father, who was shot to death while sitting in a McDonald’s drive-thru. Anthony Zottola, age 44, of Larchmont, was convicted by a federal jury in Brooklyn Wednesday, Oct. 19, of murder-for-hire conspiracy in the October 2018 killing of 71-year-old Sylvester Zottola in the Bronx. The man who Zottola hired to pull the trigger, 36-year-old Himen Ross, of the Bronx, was also convicted Wednesday following the pair’s six-week trial, according to the US Attorney’s Office in the Eastern District. Zottola and …
News
Hudson Valley Man Charged With Illegally Distributing More Than 1.2M Oxycodone Pills
A Hudson Valley man was one of eight people charged in federal court with conspiracy to distribute more than 1.2 million oxycodone pills. Orange County resident Anthony Mathis, age 55, of New Windsor, was indicted on Wednesday, Oct. 12, in a 10-count indictment along with a Brooklyn doctor, office manager, and two pharmacists. According to Breon Peace, US Attorney for the Eastern District of New York, the group allegedly operated a drug distribution ring from a medical office in Brooklyn. From December 2018 to October, the group unlawfully distributed more than 11,000 prescriptions for oxy…
Police & Fire
Suspects Fleeing Scene Of Walgreens Robbery Crash At 100 MPH In Hudson Valley, Police Say
Three people who allegedly tried to rob a Hudson Valley Walgreens crashed while trying to exit the Taconic State Parkway at speeds topping 100 mph. The Dutchess County incident began in LaGrange around 9:30 a.m., Tuesday, Oct. 11, when New York State Police responded to the Walgreens on Route 55 for a reported robbery, said Trooper AJ Hicks. A preliminary investigation revealed that three men entered the store and jumped over the pharmacy counter and stole numerous medications before fleeing in a black Toyota Camry, said Hicks. No weapons were displayed during the incident, state police sa…
News
Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Westchester
Two men have been arrested in connection with a series of alleged carjacking, robberies, and kidnappings in Westchester. Diante Fernandes, age 19, and Mark Francis, age 18, both of the Bronx, were arrested and charged on Wednesday, Sept. 28, said Damian Williams, US Attorney for the Southern District of New York. According to the allegations in the complaint, and statements made in court, between Monday, Sept. 26 and Tuesday, Sept. 27, the duo carjacked, robbed, and kidnapped multiple victims, in the Bronx and Yonkers. Once on Sept. 26 and again on Sept. 27, the two lured victims to a loca…
News
3 Men Facing Charges In Connection With Whitey Bulger's Beating Death
Three men have been indicted in connection with the beating death of notorious Boston crime boss James "White" Bulger, the US Attorney’s Office of the Northern District of West Virginia reports. Fotios "Freddy" Geas, Paul "Pauly" DeCologero and Sean McKinnon were charged with conspiracy to commit first degree murder Wednesday, Aug. 17, the office reports. Geas and DeCologero are accused of beating in the head Bulger while they were imprisoned in West Virginia in October 2018, the office reports. This resulted in Bulger's death at 89 years old. Geas and…
Police & Fire
Duo Nabbed After Investigation At Bank Ends In Crash Between BMW, School Bus In Hudson Valley
Two men were apprehended and are facing charges after a grand larceny investigation at a bank in the Hudson Valley ended in a crash. At about 4:25 p.m., Friday, Aug. 12, the Village of Fishkill Police pursued a vehicle northbound on Route 9 in connection to the investigation at Key Bank. The fleeing vehicle, a 2017 BMW 330i, struck a small school bus on Route 9 in the town of Wappinger and came to rest in a ditch, state police said. ll occupants of the BMW and the bus were treated at local area hospitals for minor injuries and released, police said. The operator of the …
Police & Fire
Westchester Man Nabbed For Liquor Store Theft, Police Say
A man from Westchester County has surrendered to police for allegedly stealing more than a $1,000 in liquor with a woman from a Fairfield County store. The theft took place in Wilton in June at Caraluzzi Wine & Spirits. Westchester County resident Hugo Matos, age 48, of Yonkers, turned himself in to Wilton Police on an arrest warrant for the charges on Wednesday, July 20, said the Wilton Police. The charges stemmed from an incident that occurred in Wilton in June, where Matos and a female accomplice took liquor from the store and left without paying, for a total of $1,1…
News
Bring Your Alibis: NYers Charged With Trying To Sell Stolen Handwritten Eagles Lyrics
Much like Hotel California, two New York men could soon find themselves somewhere you can check out any time you like, but you can never leave, at least not until your prison sentence is complete. Glenn Horowitz, age 66, and Craig Inciardi, age 58, both of New York City, were indicted Tuesday, July 12, on conspiracy and stolen property charges in State Supreme Court in Manhattan. A 59-year-old New Jersey man, Edward Kosinski, was also charged. The charges stem from an alleged plot to sell around 100 pages of handwritten lyrics and notes for the Eagles’ “Hotel California” album, according …
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