'Potential Human Trafficking': Westchester Business Busted For Unauthorized Practice 'Potential Human Trafficking': Westchester Business Busted For Unauthorized Practice
'Potential Human Trafficking': Westchester Business Busted For Unauthorized Practice Two people were arrested after an investigation revealed that they were running an unauthorized "massage parlor" in Northern Westchester, police said.  The arrests were made on Saturday, Jan. 21, after an investigation into the unauthorized practice located in Yorktown at 1924 Commerce St. was commenced by Yorktown Police, the department said.  Authorities also noted that the two people who were arrested are also being treated as victims as they continue looking into the matter.  "We are ever mindful of the potential human trafficking element associated with situations …
Accused Rapist From Hudson Valley Apprehended After Fleeing State, Police Say Accused Rapist From Hudson Valley Apprehended After Fleeing State, Police Say
Accused Rapist From Hudson Valley Apprehended After Fleeing State, Police Say A Hudson Valley man charged with raping a minor was caught after fleeing out of state, police said.  On Sunday, Oct. 16, police started investigating allegations that Orange County resident Jesus Torres, age 31, of Goshen, had sexual conduct with a child less than 13 years old, and learned that he had fled the state to avoid being arrested on Tuesday, Oct. 18, according to New York State Police.  With the help of the Federal Bureau of Investigation, Torres was found in West Orange, New Jersey on Saturday, Nov. 5, and transported back to New York where he was arraigned in cour…
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced A former Yale University School of Medicine employee who stole $40 million in computer and electronic hardware from the university has been sentenced. Jamie Petrone, age 43, a former resident of Naugatuck, was sentenced on Thursday, Oct. 13, to nine years in prison followed by three years of supervised release for wire fraud and filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. She pleaded guilty to the charges on March 28. Earlier report - Former Yale Med School Employee Admits Stealing, Selling $40 Million In Elec…
NY Duo Accused Of Scheming To Conspire With Chinese Government NY Duo Accused Of Scheming To Conspire With Chinese Government
NY Duo Accused Of Scheming To Conspire With Chinese Government Two New York residents are among five people who have been charged with various crimes related to a transnational repression scheme orchestrated on behalf of the Chinese government, federal authorities announced. Three of the defendants — Long Island residents Fan “Frank” Liu, age 62, of Jericho, and Matthew Ziburis, age 49, of Oyster Bay, and Qiang “Jason” Sun, age 40, of China — allegedly perpetrated in the scheme to target United States residents whose political views and actions are disfavored by the People's Republic of China government, such as advocating for democracy in the PRC, acco…
Details Emerge In Case Of Missing Hudson Valley Woman Found Dead Details Emerge In Case Of Missing Hudson Valley Woman Found Dead
Details Emerge In Case Of Missing Hudson Valley Woman Found Dead New details have emerged in the case of a missing New York woman found dead in North Carolina. An accused drug dealer in the Hudson Valley has been arrested for allegedly participating in a conspiracy to distribute crack cocaine and for traveling and using facilities of interstate commerce to operate a narcotics business enterprise, and murdering the woman who he believed was stealing from that business, federal authorities in New York announced. The filing of a criminal complaint in Westchester County, at White Plains Federal Court on Friday, April 22, charges Putnam County resident …
Accused Hudson Valley Drug Dealer Arrested In Connection With Murder Of One Of His Customers Accused Hudson Valley Drug Dealer Arrested In Connection With Murder Of One Of His Customers
Accused Hudson Valley Drug Dealer Arrested In Connection With Murder Of One Of His Customers Updated story: Details Emerge In Case Of Missing Hudson Valley Woman Found Dead An accused drug dealer in the Hudson Valley has been arrested for allegedly participating in a conspiracy to distribute crack cocaine and for traveling and using facilities of interstate commerce to operate a narcotics business enterprise, and murdering a customer he believed was stealing from that business, federal authorities in New York announced. The filing of a criminal complaint in Westchester County, at White Plains Federal Court on Friday, April 22, charges Putnam County resident Dwayne Pu…
Former NYPD Officer From Westchester Sentenced For Trafficking Meth, Liquid Date Rape Drug Former NYPD Officer From Westchester Sentenced For Trafficking Meth, Liquid Date Rape Drug
Former Nypd Officer From Westchester Sentenced For Trafficking Meth, Liquid Date Rape Drug An ex-NYPD officer from the Hudson Valley will spend a decade behind bars after admitting to his role in running a scheme to traffic large quantities of methamphetamine and liquid date rape drugs in New York, federal officials announced. Bronxville resident John Cicero, age 40, a former NYPD officer, pleaded guilty on Oct. 13, 2021, to distributing large quantities of methamphetamine and gamma-butyrolactone (known as “GBL”) in Westchester County and New York City. On Tuesday, April 12, US Attorney Damian Williams announced that Cicero has been sentenced to 10 years in prison, four years of …
Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses
Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses An alleged street gang leader in the Hudson Valley is facing life in prison after being charged with murder and firearms offenses, federal prosecutors announced. Ardae Hines - also known as “Young Money,” and “YM” - a leader of the Orange County “Southside” street gang in the city of Newburgh, is facing multiple charges for his role in the 2016 murder of Deandric Little. Prosecutors said between 2014 and June 2017, the “Southside Gang” operated around the intersection of South Street and Chambers Street in Newburgh. According to the indictment, to gain funds for the gang, protect the gang’…
Suspect Busted For Stealing $250K Of Phones In 2020 Hudson Valley Best Buy Heist Suspect Busted For Stealing $250K Of Phones In 2020 Hudson Valley Best Buy Heist
Suspect Busted For Stealing $250K Of Phones In 2020 Hudson Valley Best Buy Heist A second suspect who was part of an operation that stole nearly $250,000 worth of cellphones from a Hudson Valley Best Buy has been apprehended by investigators, state police authorities announced. Shortly after 2:30 a.m. on Oct. 27, 2020, State Police in Orange County responded to an alarm at Best Buy in Monroe, where there was a reported burglary in progress. En route to Best Buy, police said troopers spotted a grey Subaru Crosstrek with no license plates and three people inside the vehicle on Larkin Drive, prompting a traffic stop. According to investigators, two passengers fled the veh…
Westchester 'Incel' Admits To Stalking, Terrorizing Women Westchester 'Incel' Admits To Stalking, Terrorizing Women
Westchester 'Incel' Admits To Stalking, Terrorizing Women A man who identifies himself as an “incel” or “involuntary celibate” has admitted to stalking and terrorizing at least two women, federal authorities announced. Peekskill resident David Kaufman, age 27 - also known as “David Khalifa,” “John Morray,” and “Big Man,” pleaded guilty to stalking multiple victims between October 2019 and August 2020, including terrorizing messages and inappropriate photos. According to officials, Kaufman self-identifies as a member of the “Incels,” or the “Involuntary Celibate,” which refers to a group of individuals who are “typically heterosexual, white males, …
CNN Producer Charged With Enticing Minors Into Sexual Activity, Feds Say CNN Producer Charged With Enticing Minors Into Sexual Activity, Feds Say
CNN Producer Charged With Enticing Minors Into Sexual Activity, Feds Say A Connecticut man who was a producer at CNN headquarters in New York City has been charged with sexually abusing underage girls. The Office of the United States Attorney for the District of Vermont announced on Friday, Dec. 10 that Fairfield County resident John Griffin, 44, of Stamford, was arrested by the FBI after a federal grand jury in Vermont charged Griffin with three counts of using a facility of interstate commerce to attempt to entice minors to engage in unlawful sexual activity.  According to the indictment: From April to July of 2020, Griffin utilized the messaging applic…
Hudson Valley Entrepreneur Admits To Defrauding Investors Of Nearly $1,000,000 Hudson Valley Entrepreneur Admits To Defrauding Investors Of Nearly $1,000,000
Hudson Valley Entrepreneur Admits To Defrauding Investors Of Nearly $1,000,000 An entrepreneur from the area has admitted to defrauding investors of nearly $1 million. Joseph Cimino, the founder of a tequila brand based in the Hudson Valley, pleaded guilty on Monday, Nov. 15 to securities and wire fraud charges. As part of the plea, the 57-year-old Cimino, a resident of Warwick in Orange County, admitted fraudulently soliciting investments for his company. “As he admitted in court today, Joseph Cimino lied about his tequila business’s finances to lure investors and then diverted investor funds in order to line his own pockets," Damian Williams, the US Attor…