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Saturday, may 4
Tag:
Retirement Savings
News
Man Who Scammed Huntington Woman Out Of $200K In Retirement Savings Receives Sentence, DA Says
A man was sentenced for scamming a Long Island woman out of $200,000 of her retirement savings while pretending to be a home improvement contractor. Nicholas Spano, age 59, was sentenced to two to four years in prison on Wednesday, Jan. 18, after pleading guilty to second-degree attempted grand larceny in November, Suffolk County District Attorney Raymond Tierney announced. Investigators found that in September 2019, Spano gave the victim an estimate for home improvement work on her Huntington home and eventually manipulated the victim into giving him money for various reasons. He lat…
News
LI Man Sentenced For Role In $12 Million Ponzi Scheme Targeting Nearly 50 Victims
A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…