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Tag: Wire Fraud Conspiracy
Fire Alarm Fraud: Long Island Man Scammed NYC Agencies With Fake Documents, Usao Says
A Long Island man has been indicted alongside his business partner for allegedly using his fire alarm business to defraud agencies in New York City for over a decade, officials claimed.
Walter Stanzione, age 65 of East Meadow, faced his indictment alongside his business partner, William Neogra, on Thursday, Nov. 30, according to the United States Attorney’s Office Eastern District of New York.
Stanzione and Neogra, age 63 of Delaware, together controlled a company called Fire Alarm Electrical Corporation, which was contracted with agencies to repair and maintain fire alarm systems through…
Long Island Duo Charged For $27M Investment Fraud Scheme
Two New Yorkers are facing federal charges for allegedly duping foreign nationals into investing in a fictitious private school and selling access to politicians.
Long Island residents Sherry Xue Li, age 50, and Lianbo Wang, age 45, both of Oyster Bay, were arrested Monday, July 18, on multiple charges tied to a decade-long scheme that netted $27 million, according to a criminal complaint filed in US District Court in Brooklyn.
Federal prosecutors said Li and Wang convinced more than 150 victims to fork over money for the development, construction, and operation of the made-up school in Su…
