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Eastern District of New York

Police & Fire
Deputy US Marshal Accused Of Drunken Abuse On JFK Flight To London Deputy US Marshal Accused Of Drunken Abuse On JFK Flight To London
Deputy US Marshal Accused Of Drunken Abuse On JFK Flight To London A deputy United States Marshal based in Brooklyn was arrested in London following what was described as drunken abuse aboard a flight from JFK. Michael Brereton, 39, of Staten Island, remained in the custody of British authorities after he was arrested on suspicion of sexual assault and charged on Thursday, Dec. 7, with entering an aircraft while drunk. He was expected to appear in court in Uxbridge, England, on Friday. Both he and another deputy who work together in the Eastern District of New York in Brooklyn had been drinking on a Delta flight to London to extradite a defendant in a fra…

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by Jerry DeMarco
Police & Fire
Ex-Stockbroker Who Left Wife, Child To Become ISIS Sniper Sentenced To Life Plus 70 Years Ex-Stockbroker Who Left Wife, Child To Become ISIS Sniper Sentenced To Life Plus 70 Years
Ex-Stockbroker Who Left Wife, Child To Become ISIS Sniper Sentenced To Life Plus 70 Years UPDATE: A former stockbroker who abandoned Wall Street and his loved ones to become a sniper and instructor for ISIS was sentenced to life plus 70 years in federal prison on Tuesday, the government announced. Ruslan Maratovich Asainov, 47, reportedly grinned, stroked what is now a thick beard and flashed a thumbs-up sign during the sentencing in U.S. Court for the Eastern District of New York in Brooklyn on Oct. 17. There was no surprise there: To the end, Asainov proclaimed his pride in fighting with ISIS and teaching young student militants in Syria to kill for their beliefs. “He chose t…

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by Jerry DeMarco
Police & Fire
NYC 'Prophet Of Doom' Subway Shooter Sentenced To 10 Life Terms Plus 10 Years NYC 'Prophet Of Doom' Subway Shooter Sentenced To 10 Life Terms Plus 10 Years
NYC 'Prophet Of Doom' Subway Shooter Sentenced To 10 Life Terms Plus 10 Years UPDATE: A man who admitted that he intended to cause mass harm when he opened fire on a packed New York City subway train last year was sentenced to 10 life sentences -- one for each victim -- plus 10 years in prison. No one was killed in the horrific attack by Frank James, 62, which left the victims strewn across a smoky 36th Street platform in the Sunset Park section of Brooklyn while igniting underground terror at the height of the morning rush on April 12, 2022. James took a deal from federal prosecutors rather than risk the consequences of a guilty verdict at a jury trial. The heavyse…

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by Jerry DeMarco
News
NYC Businessman Indicted For Evading Taxes From $4.1M NJ Company Buyout NYC Businessman Indicted For Evading Taxes From $4.1M NJ Company Buyout
NYC Businessman Indicted For Evading Taxes From $4.1M NJ Company Buyout A shareholder with a New Jersey-based home warranty company ducked more than $250,000 in taxes from the sale of his stock, federal authorities charged. In exchange for his shares, the Edison company agreed to pay David Seruya, 42, of Brooklyn more than $4.1 million, the Justice Department said. The deal included a lump sum payment and installment payments spread out over 24 months, federal authorities said. On three straight tax returns, from 2014 through 2016, Seruya gave his return preparer “false and incomplete income information,” underreporting the income he received from the sale, a…

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by Jerry DeMarco
News
NYC Man Gets 38 Years Without Parole For Assisting ISIS, Stabbing Jail Guard NYC Man Gets 38 Years Without Parole For Assisting ISIS, Stabbing Jail Guard
NYC Man Gets 38 Years Without Parole For Assisting ISIS, Stabbing Jail Guard A Queens man was sentenced Wednesday to 30 years without parole in federal prison for trying to support ISIS, followed by another eight years for assaulting a federal correctional officer. Ali Saleh, 28, will have to serve out just about all of the consecutive sentences because there’s no parole in the federal prison system. Saleh “swore an oath of allegiance to ISIS” and embraced the terrorist organization’s directive to either travel to the Middle East or take action at home, a complaint filed in U.S. District Court in Brooklyn says. “I’m ready to die for the Caliphate, prison is nothing…

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by Jerry DeMarco
News
NJ's Fetty Wap Out On $500K Bail After Indicted For Trafficking 100 Kilos Of Drugs Across US NJ's Fetty Wap Out On $500K Bail After Indicted For Trafficking 100 Kilos Of Drugs Across US
NJ's Fetty Wap Out On $500K Bail After Indicted For Trafficking 100 Kilos Of Drugs Across US Paterson native and rapper Fetty Wap was released from prison on a $500,000 bond after he was indicted last month in a cross-country drug trafficking scheme. The rapper, whose real name is William Junior Maxwell II, was one of six people including a 23-year-old New Jersey correctional officer charged in a federal case out of the Eastern District of New York. The "Trap Queen" singer was released by US District Judge Joanna Seybert on a $500,000 secured bond, GPS monitoring and other restrictions after an appearance in Central Islip, NY federal court. The rapper was named in the indictm…

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by Cecilia Levine
News
R. Kelly Convicted Of Child Sex Assaults, Sex Trafficking By Federal Jurors In NYC R. Kelly Convicted Of Child Sex Assaults, Sex Trafficking By Federal Jurors In NYC
R. Kelly Convicted Of Child Sex Assaults, Sex Trafficking By Federal Jurors In NYC R&B singer R. Kelly could spend the rest of his life behind bars after being convicted of running a decades-long sex trafficking ring -- one that included children as victims -- following a high-profile trial full of graphic testimony. The guilty verdict returned by seven male and five female federal jurors in Brooklyn on Monday "forever brands" Robert Sylvester Kelly, 54, as "a predator who used his fame and fortune to prey on the young, the vulnerable and the voiceless for his own sexual gratification," said Jacquelyn Kasulis, the acting US attorney for the Eastern District of New York…

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by Jerry DeMarco
Police & Fire
‘In Cold Blood’: Pair Charged In Cold-Case Murder Of Run-DMC’s Jam Master Jay ‘In Cold Blood’: Pair Charged In Cold-Case Murder Of Run-DMC’s Jam Master Jay
‘In Cold Blood’: Pair Charged In Cold-Case Murder Of Run-dmc’s Jam Master Jay Two men have been charged in the 2002 drug-related killing of hip-hop pioneer Jam Master Jay of Run-DMC, federal authorities announced Monday. Karl “Little D” Jordan Jr., 36, executed Jason Mizell with a gunshot to the head “in cold blood” in the band’s studio in Jamaica, Queens, Acting U.S. Attorney Seth DuCharme of the Eastern District of New York said Monday. With Jordan, DuCharme said, was Ronald “Tinard” Washington, a 56-year-old ex-con who’s currently serving a 17-year prison sentence string of armed robberies in New York City and on Long Island. The pair from Hollis, Queens went the…

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by Jerry DeMarco
Police & Fire
Israel’s Largest Bank Pays $900 Million In Offshore Tax Evasion Scheme, Soccer Payoffs Israel’s Largest Bank Pays $900 Million In Offshore Tax Evasion Scheme, Soccer Payoffs
Israel’s Largest Bank Pays $900 Million In Offshore Tax Evasion Scheme, Soccer Payoffs Israel’s largest bank and a Swiss subsidiary agreed in federal court in Manhattan on Thursday to pay $874.27 million to the U.S. Treasury, the Federal Reserve, and the New York State Department of Financial Services to settle offshore tax-evasion charges. At the same time, Bank Hapoalim B.M. and its wholly owned subsidiary, Hapoalim (Switzerland) Ltd., agreed to pay more than $30 million to the United States to resolve a federal investigation into their roles in laundering bribes and kickbacks to the world governing body for soccer. As part of the tax-evasion settlement, Bank Hapoalim B.M.&…

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by Jerry DeMarco
News
Gas Stations In Newark, Elizabeth, N. Bergen Sued Over Fuel Tanks Gas Stations In Newark, Elizabeth, N. Bergen Sued Over Fuel Tanks
Gas Stations In Newark, Elizabeth, N. Bergen Sued Over Fuel Tanks The U.S. government is suing companies that control several gas stations in New York and New Jersey for allegedly violating regulations governing the maintenance of underground fuel tanks, the U.S. Attorney’s Office for the Eastern District of New York announced last week. The government contends that Genesis Petroleum and 20 other associated companies failed to adequately manage a total of 38 underground tanks where fuel is stored. Fuel leaking from the tanks could contaminate groundwater, causing serious environmental damage, the government said. None of the violations cited in the lawsuit…

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by Paul Milo