$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business A senior member of a family-owned company has admitted to embezzling more than $3.4 million from the business over five years. According to court filings released on Thursday, Oct. 10, John Hickey, age 34, created false invoices that appeared to be from entities with which the Northern Westchester-based corporations did business from February 2018 to November 2023. The company, located in Armonk, manufactured flame retardant fabrics. Damian Williams, the US Attorney for the Southern District of New York, said Hickey then forged signatures that supposedly approved payment of those invo…
Mahopac Man Accused Of Assaulting, Cutting Victims At Bar On Golf Mahopac Man Accused Of Assaulting, Cutting Victims At Bar On Golf
Mahopac Man Accused Of Assaulting, Cutting Victims At Bar On Golf A 26-year-old Hudson Valley man faces assault charges after allegedly attacking a victim inside a Northern Westchester bar and cutting a second with a weapon, police announced.  Putnam County resident Miftar Krasniqi of Mahopac was arrested on Monday, Aug. 26 after turning himself in to authorities in connection with an incident at the Tee Bar & Grill at 795 Route 6 in Yorktown that happened on Saturday, Aug. 24, according to Yorktown Police. Just before 11:30 p.m. on Saturday, a Yorktown officer learned of a possible stabbing at the bar, which is located on The Links at Valley Fie…
Ex-Congressional Candidate In NY Illegally Funded Campaign, Feds Say Ex-Congressional Candidate In NY Illegally Funded Campaign, Feds Say
Ex-Congressional Candidate In NY Illegally Funded Campaign, Feds Say A former congressional candidate in New York is accused of illegally funding her campaign. Michelle Bond is charged with conspiring to cause unlawful campaign contributions in connection with her failed congressional bid in 2022, according to an indictment unsealed in the US District Court for the Southern District of New York on Thursday, Aug. 22. Bond ran as a Republican for the 1st District seat, representing eastern Long Island in Suffolk County. She ultimately lost the nomination to current Rep. Nick LaLota. According to federal prosecutors, shortly after launching her congressional …
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds $1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds A New York resident was one of two CEOs convicted in federal court of a $1 billion fraud scheme involving thousands of investors. Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud. Gentile, the owner and CEO of GPB Capital Holdings, was also convicted on two counts of wire fraud. The verdict came after an eight-week trial. When sentenced on Thursd…
Nursing Home Employee Accused Of Attacking Disabled Resident In Northern Westchester Nursing Home Employee Accused Of Attacking Disabled Resident In Northern Westchester
Nursing Home Employee Accused Of Attacking Disabled Resident In Northern Westchester A 51-year-old nursing home employee from the Hudson Valley faces charges after allegedly attacking a disabled resident in the Northern Westchester facility where she worked, police said. Dutchess County resident Jossette Thompson of Dover was arrested on Tuesday, June 11 in connection with the alleged attack, New York State Police announced on Wednesday, July 17.  According to authorities, while employed at The Paramount at Somers Rehabilitation and Nursing Center in Somers at 189 Route 100, Thompson physically attacked a disabled resident at the facility.  After her arrest,…
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced. The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes." “By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…