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$2M Fraud Scheme: Suffolk County Trio Steals Millions From Financial Services Company, Feds Say
Three Long Island men are among several people accused in an elaborate scheme to defraud a financial services company out of millions.
An indictment unsealed in Central Islip federal court on Tuesday, Oct. 31, charges four men with conspiring to commit securities fraud and money laundering.
The following Suffolk County residents are named in the indictment:
Christopher Flagg (aka “Venus”), age 28, of Copiague
Daquan Lloyd (aka “Payday”), age 29, of Copiague
Eduardo Hernandez (aka “Ghost”), age 33, of Lindenhurst
According to prosecutors, the group created hundreds of sham brokerage accoun…
Hudson Valley Man Convicted Of Sexually Assaulting Hotel Housekeeper
A Hudson Valley man accused of sexually assaulting a housekeeper at Bally’s Hotel and Casino in Atlantic City has been convicted, authorities said.
On Thursday, March 31, a jury found Ulster County resident Jamel Carlton, age 36, of Saugerties, guilty of aggravated sexual assault, sexual assault, burglary, aggravated assault and criminal restraint, according to the Atlantic County Prosecutor’s Office.
Carlton was arrested twice on Feb. 15, 2018, in separate assaults at the hotel, authorities said.
Police officers responded to a domestic dispute in the casino’s parking garage and found that…
Nor'easter: Person Reported Missing In Westchester During Height Of Storm
The US Coast Guard, along with several police agencies, are searching for a missing kayaker from the area who failed to return from an outing as a strong Nor'easter moved into the area.
The search for Laurence Broderick, age 45, of Mamaroneck in Westchester County, began around 4 a.m., Tuesday, Oct. 26, when the Village of Mamaroneck police received a call from his mother requesting a wellness check.
Coast Guard Sector New York received a report at 5:40 a.m., Tuesday, that Broderick was overdue from a kayaking trip from the previous night.
Broderick reportedly left Hempstead at…
Man Scammed $8K From Long Island 85-Year-Old, Police Say
An 85-year-old was bilked out of thousands of dollars by a Long Island man who was the target of a phone scammer, police said.
George Rodriguez, of Roosevelt, was arrested after he scammed his elderly victim out of $8,000 when he claimed his grandson had been arrested in Atlantic City and needed money, according to Nassau County Police detectives.
Police said that the victim was instructed to withdraw the cash and bring it to a location on Plandome Road, which he did, handing over the money to an unknown person.
On Tuesday, June 4, the elderly man received another call stating that his gr…
