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US Attorney Damian Williams

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NY Man Sentenced For 'Terrorizing Young Women, Coercing Them Into Commercial Sex Acts' NY Man Sentenced For 'Terrorizing Young Women, Coercing Them Into Commercial Sex Acts'
NY Man Sentenced For 'Terrorizing Young Women, Coercing Them Into Commercial Sex Acts' A New York man will spend decades behind bars for forcing women to engage in prostitution. Long Island resident Justin Rivera, age 32, of Amityville, was sentenced to 21 years in federal prison Tuesday, Oct. 11, in US District Court in Manhattan. The sentence followed an eight-day jury trial in June 2021 in which he was convicted of conspiring to sex traffic two victims. Federal prosecutors said Rivera - also known as Denzel Rivera, Bangout, and Jackie Chan - conspired with others to coerce the young women to engage in commercial sex acts at an abandoned house in Bohemia in 2015. They di…

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by Michael Mashburn
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'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers 'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers
'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers “Real Housewives of Salt Lake City” star Jennifer Shah has admitted to running a decade-long telemarketing scheme that tricked thousands of victims, including some New Yorkers, into bogus investment opportunities. Shah, age 48, of Utah, appeared in a federal courtroom in Manhattan on Monday, July 11, where she pleaded guilty to one count of conspiracy to commit wire fraud in connection with telemarketing. Federal prosecutors said between 2012 and March 2021, Shah trafficked “lead lists” of potential victims that her co-conspirators used to convince victims to pay thousands of dollars for “…

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by Michael Mashburn
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NY CEO Charged In $59M Cryptocurrency Scheme NY CEO Charged In $59M Cryptocurrency Scheme
NY CEO Charged In $59M Cryptocurrency Scheme A CEO from New York is facing charges for his role in a $59 million cryptocurrency scheme where he touted phony technology to garner additional funding, federal officials announced.  Long Island resident Eddy Alexandre, age 50, of Valley Stream, the leader of a purported cryptocurrency and forex trading platform called EminiFX, has been charged with commodities fraud and wire fraud offenses, according to US Attorney Damian Williams. It is alleged that Alexandre solicited more than $59 million in investments from hundreds of individual investors after making false representations in con…

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by Zak Failla