Tag:

Immigration fraud

Centerport Manager Who Forced Migrants To Work 16 Hours, Sleep On Bug-Infested Beds Sentenced Centerport Manager Who Forced Migrants To Work 16 Hours, Sleep On Bug-Infested Beds Sentenced
Centerport Manager Who Forced Migrants To Work 16 Hours, Sleep On Bug-Infested Beds Sentenced A former manager at a New York catering and wedding venue who admitted to forcing migrants to work grueling hours and sleep in unsanitary conditions is heading to federal prison. Long Island resident Roberto Villanueva, age 65, of Huntington, was sentenced to six years behind bars Wednesday, Oct. 19, in federal court in Central Islip.  It followed his February 2022 guilty plea to charges of forced labor. Earlier report: Ex-Manager Of Long Island Catering Hall Admits To Forced Labor Conspiracy Villanueva, who managed the now-defunct Thatched Cottage in Centerport, has been jailed…
Six, Including Police Officer, Charged In Sex Trafficking, Bribery Scheme Six, Including Police Officer, Charged In Sex Trafficking, Bribery Scheme
Six, Including Police Officer, Charged In Sex Trafficking, Bribery Scheme A police officer who allegedly protected a prostitution ring in exchange for free sexual favors is among six facing a host of charges for their roles in operating a sex trafficking organization throughout New York, federal officials announced. In Brooklyn federal court, a 14-count indictment has been unsealed for six suspects who ran the operation - which included minors - while the cop protected them from being arrested by law enforcement. Those charged: Wayne Peiffer, age 48, of Highland in Ulster County; Jose Facundo Zarate Morals, age 32, of Queens. Luz Elvira Cardona, age 33, of Que…
Woman Admits To Attempted Murder Of Man She Married To Obtain Citizenship Woman Admits To Attempted Murder Of Man She Married To Obtain Citizenship
Woman Admits To Attempted Murder Of Man She Married To Obtain Citizenship A Jamaican woman who married a man from Westchester to illegally obtain US citizenship has admitted to attempting to kill her 74-year-old husband, authorities announced. Olivia Raimo, age 30, who married a New Rochelle senior to gain citizenship, slit his wrist with a straight razor pleaded guilty to attempted murder, authorities said. On Friday, Nov. 19, Raimo pleaded guilty to second-degree attempted murder. Westchester County District Attorney Mimi Rocah said that on Jan. 24, 2020, while in her victim’s New Rochelle home, Raimo pushed him, wedging him between the toilet seat and a …