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COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid
Covid-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid A man who owns a theme park and restaurant in New York has admitted to stealing over $3 million through federal COVID-19 aid with some of those funds used to buy a home on Nantucket. Long Island resident Donald Finley, age 61, of Roslyn, the owner of Jekyll & Hyde Restaurant in Manhattan and the Bayville Adventure Park in Nassau County, pleaded guilty to disaster relief fraud and wire fraud on Thursday, May 25. As stated in court filings by the US Attorney for the Eastern District of New York Breon Peace: Between March 2020 and March 2021, amid the COVID pandemic, Finley fra…

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by Joe Lombardi
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Selling Meth, Stealing IDs Nets Area Man Years In Prison Selling Meth, Stealing IDs Nets Area Man Years In Prison
Selling Meth, Stealing IDs Nets Area Man Years In Prison A Capital District man has learned his fate after admitting that he sold large quantities of methamphetamine and stole other people’s identity. Albany resident Matthan Carroll, age 36, was sentenced to 94 months - or nearly eight years - in prison Thursday, July 7, in federal court in Albany. It followed his guilty plea to multiple charges, including distribution of methamphetamine, making fake government identification documents, and aggravated identity theft. Carroll admitted to selling 277 grams of meth and sending a portion of the drug through the US mail system, according to the US At…

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by Michael Mashburn
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NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M 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…

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by Joe Lombardi
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Ex-Trump Strategist Steve Bannon Was On Yacht Off CT Coast When Arrested For Defrauding Donors Ex-Trump Strategist Steve Bannon Was On Yacht Off CT Coast When Arrested For Defrauding Donors
Ex-Trump Strategist Steve Bannon Was On Yacht Off CT Coast When Arrested For Defrauding Donors Steve Bannon, the former chief strategist for President Donald Trump, was aboard a yacht off the Connecticut coast when he was arrested and taken into custody for allegedly defrauding hundreds of thousands of donors. Bannon was on the yacht named "Lady May" off Westbrook, in Middlesex County, Connecticut on Thursday morning, Aug. 20 when six federal agents representing the U.S. Attorney’s Office for the Southern District of New York and the U.S. Postal Inspection Service and a member of the United States Coast Guard who were aboard a Coast Guard marine unit arrived to serve Bannon his s…

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by Joe Lombardi