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Legal Investigation

Police & Fire
Man Accused Of Possessing Child Porn In Hudson Valley After Search Of Home Man Accused Of Possessing Child Porn In Hudson Valley After Search Of Home
Man Accused Of Possessing Child Porn In Hudson Valley After Search Of Home A 37-year-old man from the region is facing charges after authorities discovered him to be in possession of child pornography, police announced.  Dutchess County resident Daniel Arnold of Holmes, age 37, was arrested on Wednesday, Nov. 22 in connection with an investigation into child pornography conducted by the Dutchess County Sheriff's Office and the US Department of Homeland Security, the Sheriff's Office announced.  According to authorities, Arnold is charged with possessing a sexual performance by a child, a felony.  As part of the investigation leading to Arnold's arr…

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by Ben Crnic
Schools
Teacher Hired In Orange County After Alleged Sexual Relationship With Student In Other District Teacher Hired In Orange County After Alleged Sexual Relationship With Student In Other District
Teacher Hired In Orange County After Alleged Sexual Relationship With Student In Other District A Hudson Valley school district is defending its decision to hire a teacher who allegedly sexually assaulted a student in another district just days before a civil suit was filed.  The lawsuit accuses the former teacher in Northern Westchester of grooming a then 16-year-old student at Walter Panas High School in Cortlandt to have sexual relations on school grounds. The tenured teacher, identified as Alex Mendoza, age and hometown unknown, resigned in June after the filing lawyer contacted the Lakeland Central School District about the claim and he was removed from the classro…

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by Kathy Reakes
Schools
Embattled Orange County Superintendent Cleared Of Criminal Charges Embattled Orange County Superintendent Cleared Of Criminal Charges
Embattled Orange County Superintendent Cleared Of Criminal Charges A school superintendent in the Hudson Valley will not face criminal charges following an investigation into allegations of potential sexual harassment. The Orange County District Attorney will not be filing criminal charges against former Newburgh Schools Superintendent Roberto Padilla, who had been the target of an investigation into the harassment claims. Orange County DA David Hoovler announced on Friday, May 27, that Padilla would not be facing criminal charges due to a lack of evidence following the allegations. The news comes the same week the Board of Education appointed a veteran e…

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by Zak Failla
Politics
Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena
Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena The New York Attorney General won what she called a “major victory” in her ongoing investigation into former President Donald Trump and his business dealings. Attorney General Letitia James announced on Monday April 25, that Trump is being held in contempt of court by the New York State Supreme Court for failing to comply with previous orders to provide documents amid the ongoing investigation. Earlier story - NY AG Asks Judge To Hold Donald Trump In Contempt Of Court Trump will now be fined $10,000 daily for each day that he continues to violate the court’s orders to produce the documents…

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by Zak Failla
News
Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices
Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices Former President Donald Trump and his two eldest children have been ordered to testify as New York Attorney General Letitia James continues her years-long probe into his company’s business dealings. On Thursday, Feb. 17, James announced that she had won a major victory in her office’s civil investigation into the former president and the Trump Organization’s business practices. Earlier story - NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation New York State Supreme Court Judge Arthur Engoron ruled that Trump, Ivanka Trump, and Donald Trump, Jr. must all appear fo…

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by Zak Failla
Politics
NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation
NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation New York Attorney General Letitia James has taken another shot at former President Donald Trump as the two continue to spar over her ongoing investigation into his Organization’s business transactions. James announced that she is taking action to stop the former president's “baseless efforts to thwart the ongoing lawful and justified investigation into his and the Trump Organization’s financial dealings," as she filed a motion in US District Court. In December, Trump filed a lawsuit against James in federal court in an effort to halt her office’s investigation and interfere with state court…

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by Zak Failla
Politics
Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas
Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas Letitia James is turning up the heat on former President Donald Trump and his family. The New York attorney general is seeking a court order to compel the former president and his two oldest children, Donald, Jr., and Ivanka to testify in their fraud case regarding their alleged misleading activity involving multiple properties and the Trump Organization. Earlier story - Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says “We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization's fin…

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by Zak Failla
Politics
Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe
Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Former President Donald Trump’s two eldest children have been the latest to be subpoenaed by the New York Attorney General’s Office as it investigates the family’s business practices. On Monday, Jan. 3 news leaked that Ivanka Trump and Donald Trump, Jr. have been subpoenaed by New York Attorney General Letitia James as she continues her yearslong investigation into the Trump Organization. The AG's office previously subpoenaed Donald Trump for testimony and set a deadline of Friday, Jan. 7, though the former president's lawyers have said they would move to block the action. Eric Trump, an …

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by Zak Failla
News
Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme
Four Ex-Employees Of Ny-based Company Admit To Bribery, Kickback Scheme Two former employees of a New York-based utility company admitted to accepting bribes and kickbacks worth hundreds of thousands of dollars from a Long Island-based contractor. On Monday, Oct. 4, Long Island residents Patrick McCrann, age 57, of Selden, and Richard Zavada, age 65, of Hicksville, pleaded guilty to accepting the illegal payments, according to Jacquelyn Kasulis, acting United States attorney for the Eastern District of New York and Michael Driscoll, assistant director-in-charge of the FBI New York Field Office. Last week, two other former employees of the same co…

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by Nicole Valinote
Police & Fire
7-Year-Old Upstate NY Boy Charged With Rape, Reports Say 7-Year-Old Upstate NY Boy Charged With Rape, Reports Say
7-Year-Old Upstate NY Boy Charged With Rape, Reports Say A 7-year-old boy in New York has been charged with rape, according to multiple reports. New York State Police said that the unidentified boy in St. Lawrence County from Brasher Falls, located about 15 miles east of Potsdam, has been charged as a juvenile delinquent with third-degree rape after being charged on Tuesday, March 23. The incident reportedly happened over the Thanksgiving holiday. After being temporarily taken into custody, the child was cited for the rape and released to his parents. The case is heading to Family Court. Police said that the investigation into the incident is o…

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by Zak Failla
Politics
Trump Accuses NY Leaders Of 'Harassing All My Businesses,' Calling It 'Witch Hunt' Trump Accuses NY Leaders Of 'Harassing All My Businesses,' Calling It 'Witch Hunt'
Trump Accuses NY Leaders Of 'Harassing All My Businesses,' Calling It 'Witch Hunt' President Trump blasted Gov. Andrew Cuomo and Attorney General Letitia James for being "in search of a crime" while investigating his New York businesses, calling it a "witch hunt." Trump further accused Cuomo, a Democrat from New Castle, of using James as a “bludgeoning tool” to harass his and his grown children's private business entities. “Now Cuomo’s A.G. is harassing all of my New York businesses in search of anything at all they can find to make me look as bad as possible,” Trump wrote on Twitter. "So, on top of ridiculously high taxes, my children and companies are spending a fortune…

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by Jon Craig
Politics
Trump Told Of Schneiderman Abuse Years Ago, Hudson Valley Lawyer Says Trump Told Of Schneiderman Abuse Years Ago, Hudson Valley Lawyer Says
Trump Told Of Schneiderman Abuse Years Ago, Hudson Valley Lawyer Says As Trump University was the target of an investigation by then-New York Attorney General Eric Schneiderman more than four years ago, Donald Trump and his personal lawyer, Michael Cohen, were told through a Hudson Valley-based attorney that Schneiderman was accused of sexually abusing two women. The attorney, Peter J. Gleason of Mahopac, is now saying info about the two women might be found in files the FBI seized from Cohen last month and should be kept under seal to protect their privacy. Gleason said he was contacted by one of the women in 2012 and the other in 2013. Both said they were s…

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by Joe Lombardi