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Southern District of New York

Politics
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Federal authorities released the indictment against New York City Mayor Eric Adams on Thursday, Sept. 26, laying out their case for corruption, bribery, and misuse of public funds, reports said.  Federal investigators have charged the 64-year-old Democrat with five counts, including conspiracy to receive illegal foreign campaign contributions, wire fraud, and bribery, said Damian Williams, the US. attorney for the Southern District of New York in a news conference.  Click here to read the complete indictment from the SDNY. Here is what those allegations are as summari…

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by Josh Lanier
News
Powerful NYC Attorney, Wife Missing After Luxury Yacht Capsizes Off Coast Of Italy: Reports Powerful NYC Attorney, Wife Missing After Luxury Yacht Capsizes Off Coast Of Italy: Reports
Powerful NYC Attorney, Wife Missing After Luxury Yacht Capsizes Off Coast Of Italy: Reports A New York attorney with Connecticut roots and his wife are among seven people missing after the yacht they were on capsized early this week in Italy, according to multiple reports. Christopher Morvillo, age 59, who attended the Canterbury School in Litchfield County, Connecticut, and later Fordham University, along with his wife, Neda Morvillo, age 57, are among six people who are unaccounted after the 184-foot luxury yacht overturned off the coast of Sicily on Monday morning, Aug. 19, according to ABC 7. Twenty-two people were on board the ship at the time of the incident near Palermo, ac…

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by Cecilia Levine
Police & Fire
UPDATE: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing UPDATE: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing
Update: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing 𝗨𝗣𝗗𝗔𝗧𝗘: A convicted con man from Bergen County known as the "Bling Bishop" was jailed on Monday after violating terms of his release before this summer's sentencing, federal authorities said. Federal jurors in lower Manhattan convicted Lamor Whitehead of Paramus two months ago of swindling the elderly mom of a parishioner from New Jersey out of her $90,000 life savings, among other counts. They also found him guilty of using ties to New York City Mayor Eric Adams in an attempt to extort a business owner into loaning him $500,000 and of lying to hide a second cellphone from FBI agents as the…

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by Jerry DeMarco
Police & Fire
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …

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by Jerry DeMarco
Police & Fire
NJ Flight Attendant Smuggled Millions In Drug Cash To The DR Through Special Airport Lane: Feds NJ Flight Attendant Smuggled Millions In Drug Cash To The DR Through Special Airport Lane: Feds
NJ Flight Attendant Smuggled Millions In Drug Cash To The DR Through Special Airport Lane: Feds A flight attendant from New Jersey smuggled $2.5 million of an estimated $8 million in drug money from the United States to the Dominican Republic through a scheme that capitalized on flight crews’ easy access through airports, authorities charged. Charlie Hernandez, 42, of West New York and three other accused mile-high drug mules used code words such as “lotions” – meaning drug cash – and “los tigres” (for their drug-dealing partners), an indictment alleges. Each got a cut for slipping the cash through unscreened TSA security lanes for international commercial airline employees at JFK Air…

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by Jerry DeMarco
Police & Fire
TURF WAR: Bronx Man Charged With Uncle's 2021 Murder In Bangladesh TURF WAR: Bronx Man Charged With Uncle's 2021 Murder In Bangladesh
Turf WAR: Bronx Man Charged With Uncle's 2021 Murder In Bangladesh A man who shot and killed his 72-year-old uncle in Bangladesh three years ago over a long-running land dispute is in federal custody in Manhattan. Ganet Rozario, 52, of the Bronx was ordered held by a federal judge following his arrest for the murder of fellow U.S. citizen Michael Rozario on June 11, 2021. Both men reportedly had gone to an upazila (or section) of the South Asian republic known as Sirajdikhan two months earlier to address a dispute over who owned a piece of land there. An arbitration meeting aimed at a resolution dissolved into conflict between the two men, however, accord…

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by Jerry DeMarco
Police & Fire
Democratic Senator Bob Menendez Indicted On Federal Bribery Charges Democratic Senator Bob Menendez Indicted On Federal Bribery Charges
Democratic Senator Bob Menendez Indicted On Federal Bribery Charges Democratic U.S. Sen. Robert Menendez of New Jersey was indicted Friday on federal corruption charges that include allegations of him secretly supporting the government of Egypt and trying to influence U.S. prosecutors' case against Bergen County real estate magnate Fred Daibes. Mendendez, 69, who's chairman of the Senate Foreign Relations Committee, made several moves in exchange for bribes, some of which were passed to his wife, Nadine Arsianian, a sweeping indictment unsealed on Sept. 22 alleges. A staggering array of charges were brought by the grand jurors in the Southern District of N…

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by Jerry DeMarco
Police & Fire
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds 'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds A 23-year-old British citizen who hacked the Twitter accounts of Joe Biden, Elon Musk, Kim Kardashian and Bill Gates, among others, pleaded guilty in federal court to a host of related charges as part of a deal with the government. Joseph James O'Connor -- also known as "PlugwalkJoe" -- technically faces up to 77 years in prison under federal sentencing guidelines but will likely get somewhere between 10 to 20 years when all is said and done. The Liverpudlian hacker admitted during a plea hearing in federal court in Manhattan on Tuesday, May 9, that he committed one of the largest high-pro…

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by Jerry DeMarco
News
El Chapo Sons, Dubbed ‘Pioneers' Of Fentanyl Epidemic, Charged In Massive Sinaloa Cartel Case El Chapo Sons, Dubbed ‘Pioneers' Of Fentanyl Epidemic, Charged In Massive Sinaloa Cartel Case
El Chapo Sons, Dubbed ‘Pioneers' Of Fentanyl Epidemic, Charged In Massive Sinaloa Cartel Case Four sons of notorious druglord Joaquin "El Chapo" Guzman are among more than two dozen members of Mexico's reigning Sinaloa cartel charged in a massive fentanyl-trafficking offensive announced by federal officials on Friday. The infamous quartet known as the Chapitos – each of whom had $5 million U.S. bounties placed on their heads – were dubbed “the pioneers” of fentanyl’s introduction to American users by DEA Administrator Anne Milgram during an April 14 news conference in Washington, D.C. “Death and destruction are central to their whole operation,” said Milgram, a former New Jersey a…

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by Jerry DeMarco
News
‘Bling’ Bishop From Bergen Seized By FBI, Charged With Swindling Retiree Out Of $90,000 ‘Bling’ Bishop From Bergen Seized By FBI, Charged With Swindling Retiree Out Of $90,000
‘Bling’ Bishop From Bergen Seized By FBI, Charged With Swindling Retiree Out Of $90,000 A flashy Brooklyn bishop who lives in Bergen County – and was infamously robbed at gunpoint during a live-streamed church service earlier this year – swindled one of his parishioners out of $90,000 in retirement money that he used for himself, federal authorities charged. Lamor Whitehead, a 44-year-old Paramus resident known for his Rolls Royce, Gucci suits and bling, was arrested by federal agents on Monday, Dec. 19, on an indictment that charges him wire fraud, extortion and lying to the FBI. The indictment returned by a grand jury in U.S. District Court in Manhattan accuses Whitehead of …

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by Jerry DeMarco
News
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Three U.S. Postal Service workers from New Jersey and New York City masterminded a scheme to buy more than $1.3 million worth of designer clothes and accessories using credit cards that they stole from the mail, federal authorities charged. The items were then sold with the help of an entrepreneur who operated an online shopping site, they said. Nathanael Foucault, Johnathan “Junzie-J” Persaud, and Fabiola “Lady Fab” Mompoint passed the cards to a quintet of shoppers who bought the items at department stores in New Jersey and the city with the stolen credit cards, an indictment returned by …

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by Jerry DeMarco
News
Men Drop Sex Assault Suits Against Retired Bergen Judge Turned Fox Analyst Andrew Napolitano Men Drop Sex Assault Suits Against Retired Bergen Judge Turned Fox Analyst Andrew Napolitano
Men Drop Sex Assault Suits Against Retired Bergen Judge Turned Fox Analyst Andrew Napolitano Two men have dropped their lawsuits accusing disgraced former Bergen County judge turned Fox News analyst Andrew Napolitano of sexually assaulting them. Napolitano, who was fired from Fox last August amid accusations of sexually harassing employees, had already made headlines this week for selling his condo at Trump International Hotel & Tower on Central Park West. Then came reports, first published in the New Jersey Law Journal, that Charles Corbishley and James Kruzelnick had withdrawn their suits accusing Napolitano of sexual abuse three decades apart. Napolitano also dropped a lib…

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by Jerry DeMarco
News
Giuliani Suspended From Practicing Law In NY Giuliani Suspended From Practicing Law In NY
Giuliani Suspended From Practicing Law In NY A New York court suspended Rudy Giuliani from practicing law in the state on Thursday because of “false and misleading statements” about former President Donald Trump’s election loss last fall. The temporary license suspension took effect immediately – a day short of Guiliani’s 52nd anniversary of practicing law in New York State – pending the outcome of a full formal disciplinary hearing. The former New York City mayor and federal prosecutor was a personal attorney to Trump when he lied about the legitimacy of President Biden’s victory, alleging widespread ballot fraud in key swing states,…

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by Jerry DeMarco
News
NYC Subway Bomber Sentenced To Life Plus 30 Years NYC Subway Bomber Sentenced To Life Plus 30 Years
NYC Subway Bomber Sentenced To Life Plus 30 Years A would-be suicide bomber who detonated a device strapped to his chest in a crowded subway station near the Port Authority Bus Terminal in Manhattan was sentenced Thursday to life in prison plus 30 years. Judge Richard J. Sullivan said the punishment fit the “heinous crime” when he sentenced Akayed Ullah for the December 2017 attack in subway tunnels beneath Times Square and the bus terminal. Ullah, a 31-year-old Bangladeshi immigrant, began researching how to build a bomb about a year before the attack, federal authorities said. That morning, packed a homemade device with metal screws bef…

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by Jerry DeMarco
News
Jersey Shore Construction Contractor Admits Ducking Nearly $1,000,000 In Taxes Jersey Shore Construction Contractor Admits Ducking Nearly $1,000,000 In Taxes
Jersey Shore Construction Contractor Admits Ducking Nearly $1,000,000 In Taxes A Jersey Shore businessman admitted in federal court that he ducked more than $952,778 in payroll and personal income taxes by putting his Manhattan construction company in an associate’s name, paying workers in cash and hiding the scheme from his accountant. Bilal Salaj, 55, of Morganville admitted in U.S. District Court downtown that he “continued to hold principal control and decision-making authority over the business and its financial affairs” of the business after changing ownership in July 2014, Southern District of New York Acting U.S. Attorney Audrey Strauss said. That included con…

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by Jerry DeMarco
News
GOTCHA! Cliffside Park Detective Captures Accused NYC Child Sex Trafficker Wanted By FBI GOTCHA! Cliffside Park Detective Captures Accused NYC Child Sex Trafficker Wanted By FBI
Gotcha! Cliffside Park Detective Captures Accused NYC Child Sex Trafficker Wanted By FBI A Cliffside Park detective sergeant tracked down and captured an accused child sex trafficker who authorities said was hiding out from the FBI in a house across from a grammar school. A federal judge in the Southern District of New York had issued a fugitive warrant for Martin Concepcion, 23, of Queens on charges of trafficking a minor for sex and conspiracy. A member of the FBI/NYPD Joint Child Exploitation and Human Trafficking Task Force, in turn, contacted Cliffside Park Detective Sgt. William Crapara and said that Concepcion -- known as "Tito" -- might be hiding out with relatives in t…

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by Jerry DeMarco
News
‘Predator In White Coat’: Feds Seek Sex Abuse Victims Of OBGYN From Bergen ‘Predator In White Coat’: Feds Seek Sex Abuse Victims Of OBGYN From Bergen
‘Predator In White Coat’: Feds Seek Sex Abuse Victims Of Obgyn From Bergen It seemed a plea deal with state prosecutors in New York would keep former gynecologist Robert Hadden of Englewood out of prison after he was accused of sexually abusing patients. Then the feds came knocking. FBI agents arrested Hadden, 62, at his home on Wednesday and brought him to U.S. District Court in Manhattan, where a grand jury indictment charges him with sexually abusing dozens of female patients, including minors, over nearly 20 years. Federal authorities are asking other alleged victims to come forward (see below). Hadden victimized patients “under the guise of conducting purpor…

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by Jerry DeMarco
Police & Fire
Bergen Judge Turned Fox Analyst Forced Hackensack Defendant Into Oral Sex, Lawsuit Claims Bergen Judge Turned Fox Analyst Forced Hackensack Defendant Into Oral Sex, Lawsuit Claims
Bergen Judge Turned Fox Analyst Forced Hackensack Defendant Into Oral Sex, Lawsuit Claims Former Bergen County Superior Court Judge Andrew Napolitano forced an accused arsonist into oral sex at his then-Hackensack home to avoid a prison sentence, a blockbuster lawsuit filed Friday against the FOX News analyst alleges. Charles Corbishley claims in a $10 million federal suit that a crooked defense lawyer sent him to the longtime Fox News analyst’s house, ostensibly to shovel snow, while a case against him was still pending in the late 1980s. Corbishely, who’d only just turned 20, had been charged in 1987 with starting an arson fire with another man behind a Hackensack apartment bu…

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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