Tag:

Conspiracy

Cellphone Smuggling Scheme: Former Hudson Valley Corrections Officer To See Jail Cell, DA Says Cellphone Smuggling Scheme: Former Hudson Valley Corrections Officer To See Jail Cell, DA Says
Cellphone Smuggling Scheme: Former Hudson Valley Corrections Officer To See Jail Cell, DA Says A former correction officer at Sing Sing Correctional Facility in Westchester will now see the other side of a prison cell for his role in a scheme to smuggle contraband cellphones to inmates, prosecutors announced.  Jose Estevez-Luciano, age 35, of Yorktown Heights, was sentenced on Thursday, Feb. 13, to one to three years in state prison after pleading guilty to charges related to a conspiracy to smuggle cellphones into Sing Sing Correctional Facility in Ossining, the Westchester County District Attorney's Office announced on Friday, Feb. 14.  Between October 2021 and August 202…
NY Museum Heist Crew Convicted In Decades-Long Crime: Feds NY Museum Heist Crew Convicted In Decades-Long Crime: Feds
NY Museum Heist Crew Convicted In Decades-Long Crime: Feds It took them 20 years to steal it all—but just four weeks for a jury to take it back. Three members of a Pennsylvania-based museum heist crew were convicted after a four-week federal trial for their roles in a 20-year conspiracy that saw the theft of fine art, sports memorabilia, and historic artifacts worth over $4 million, the FBI announced on Tuesday, Feb. 11. Nicholas Dombek, 54, of Thornhurst, Damien Boland, 48, of Moscow, and Joseph Atsus, 48, of Roaring Brook were found guilty of conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate …
Burglary Of Mobil Station Leads To Arrest Of 3 Dutchess County Men Burglary Of Mobil Station Leads To Arrest Of 3 Dutchess County Men
Burglary Of Mobil Station Leads To Arrest Of 3 Dutchess County Men The Dutchess County Sheriff’s Office has announced the arrest of three Poughkeepsie men concerning a burglary at a Mobil station. The incident occurred around 4:45 a.m., Thursday, Jan. 16, on Route 55 in LaGrange. According to Capt. John Watterson of the Dutchess County Sheriff's Office, deputies encountered three suspicious men near the Mobil station.  Shortly after, it was discovered that a burglary had just occurred at the location. Following an investigation, Watterson said, the three were taken into custody.  The suspects, identified as Shawn Grey, 49, Ryan E. Matthews, 38,…
Dutchess County Quadruple Shooting Investigation Leads To 2 More Arrests: Police Dutchess County Quadruple Shooting Investigation Leads To 2 More Arrests: Police
Dutchess County Quadruple Shooting Investigation Leads To 2 More Arrests: Police The City of Poughkeepsie Police Department has announced additional arrests in the ongoing investigation into a Friday, July 5, 2024, quadruple shooting on Main Street.  According to Det. Lt. Sean McCarthy, after an extensive investigation led by the Detective Division’s Neighborhood Recovery Unit, two individuals now face multiple charges related to the violent attack. The investigation initially resulted in the arrest of Jaimez Freeman on Friday, Dec. 13, 2024, who was charged with one count of attempted murder. However, on Thursday, Jan. 16, police charged Glendale Wright, 18, and S…
'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says 'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says
'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says A 29-year-old man faces prison time after being convicted of attempting to steal thousands of dollars using forged checks in Putnam County.  Dutchess County resident Tahmel Gordon of Poughkeepsie was found guilty by a Putnam County jury of charges connected to a "check washing" scheme, Putnam County District Attorney Robert Tendy announced on Thursday, Jan. 16.  According to the DA's Office, Gordon and three accomplices traveled from Poughkeepsie to Hudson Valley Credit Union branches in Mahopac and Carmel, where they attempted to cash “washed” checks—altered to reflect …
Search Of Crack Cocaine Dealers' Home Turns Up Drugs, Cash In NY: Officials Search Of Crack Cocaine Dealers' Home Turns Up Drugs, Cash In NY: Officials
Search Of Crack Cocaine Dealers' Home Turns Up Drugs, Cash In NY: Officials An investigation into narcotics sales in the town of Kingston has led to the arrest of two people suspected of distributing crack cocaine and cocaine throughout the region.  Ulster County Sheriff's Office Capt. Joe Sciutto said the investigation, which began in July 2024, was initiated after multiple complaints about drug activity in the town. Sciutto said over six months, investigators from the Ulster Regional Gang Enforcement Narcotics Team (URGENT) and the New York State Police identified Anthony N. Harding Jr., 28, and Meredith S. McSpirit, 29, both of Kingston, as key figures in t…
Parolee Plots Assault, Robbery In Rockland County: Cops Parolee Plots Assault, Robbery In Rockland County: Cops
Parolee Plots Assault, Robbery In Rockland County: Cops A Hudson Valley man has been arrested and charged after allegedly orchestrating an assault and robbery involving a juvenile, authorities report. Det. Lt. Christopher Franklin of the Ramapo Police Department announced the arrest of Roberto Astacio, 42, of Sloatsburg, who was allegedly planning an assault and robbery of a local business employee in November. Franklin said the Investigations Division launched an investigation after receiving information about the alleged plot.  Detectives discovered that Astacio, who was already on parole for similar felony offenses, had recruited others…
Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police
Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police A 29-year-old man has been arrested in connection with a series of vehicle larcenies in the Village of Airmont, but police are still searching for additional suspects, authorities report. The Ramapo Police Department arrested Keith Casas, age 29, of Airmont, in connection with multiple reports of larcenies from vehicles that occurred over two weekends in early December, said Det. Lt. Chris Franklin of the Ramapo Police. According to Franklin, the thefts occurred overnight in Airmont, targeting unlocked vehicles. Items stolen included cash, credit cards, and personal belongings. The stolen c…
Attempted Murder: Duo Nabbed After Incident In Hudson Valley Attempted Murder: Duo Nabbed After Incident In Hudson Valley
Attempted Murder: Duo Nabbed After Incident In Hudson Valley Two suspects have been apprehended after numerous shots were fired from a vehicle in the Hudson Valley. Officers in Rockland County responded to East Eckerson Road in Spring Valley on Monday, Nov. 25 at about 12:20 a.m. for a report of gunshots fired. Ramapo Police said in an announcement late Friday afternoon, Nov. 299 that it was determined at least nine shots were fired from a passing vehicle. No one was reported to be struck, and there were no injuries. Following an investigating, two suspects were apprehended later in the day on Monday: a 22-year-old Westchester County man, from Yonk…
5, Including Ex-NYPD Cop, Nabbed For Illegal Online Sports Betting Operation: DA 5, Including Ex-NYPD Cop, Nabbed For Illegal Online Sports Betting Operation: DA
5, Including Ex-nypd Cop, Nabbed For Illegal Online Sports Betting Operation: DA Five individuals, including a former New York City Police Department (NYPD) officer, were indicted following an investigation into an alleged illegal online sports betting ring. Nassau County District Attorney Anne T. Donnelly announced on Thursday, Nov. 7 that the news comes after a 14-month investigation involving wiretaps and surveillance.  The investigation, which began in July 2023, allegedly uncovered an illegal sportsbook operation running from September 2023 to April 2024. According to the indictment, Anthony Pellegrino, age 59, of Merrick, set up online accounts for his asso…
Gunman Admits To Broad Daylight Shooting Injuring 2 Outside NY Home Of Former Rep. Lee Zeldin Gunman Admits To Broad Daylight Shooting Injuring 2 Outside NY Home Of Former Rep. Lee Zeldin
Gunman Admits To Broad Daylight Shooting Injuring 2 Outside NY Home Of Former Rep. Lee Zeldin The gunman in a broad daylight shooting that injured two teenagers outside the New York home of former Rep. Lee Zeldin formally confessed. Long Island resident Noah Green, age 20, of Shirley, pleaded guilty to attempted murder and related charges in Suffolk County Court on Thursday, Sept. 12. Prosecutors said Green was riding in a stolen SUV with another individual when they spotted three rival gang members walking along Saint George Drive West in Shirley at around 2:20 p.m. on Oct. 9, 2022. Earlier Report: Man Charged Amid Investigation Into Shooting That Injured 2 Near Lee Zeldin'…
Suspect Nabbed For Allegedly Harassing Trooper In Dutchess County ATV Mob Incident Suspect Nabbed For Allegedly Harassing Trooper In Dutchess County ATV Mob Incident
Suspect Nabbed For Allegedly Harassing Trooper In Dutchess County ATV Mob Incident An out-of-state man was charged with harassing a New York State trooper during an alleged "street takeover" in the Hudson Valley, which included 30 to 40 ATVs and motorcycles. Related: ATV Mob Causes Havoc On Roadway In Wappingers Falls The incident occurred in Dutchess County around 4:10 p.m. on Sunday, Sept. 8, on Route 9D in Wappingers Falls.  According to State Police Trooper AJ Hicks, troopers responded to a report of 30 to 40 motorcycles and off-highway vehicles operating "recklessly" on Route 9D in Wappingers Falls and on sidewalks. When a trooper arrived in a mark…
$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…
Contract Killing: Man Who Arranged Hudson Valley Neighbor's Murder Gets Life Sentence Contract Killing: Man Who Arranged Hudson Valley Neighbor's Murder Gets Life Sentence
Contract Killing: Man Who Arranged Hudson Valley Neighbor's Murder Gets Life Sentence A Hudson Valley man will spend the rest of his life behind bars for arranging his neighbor's murder. Orange County resident Enoch Lowe, age 25, of Wallkill, was sentenced to life in prison without the possibility of parole in Orange County Court on Thursday, July 18, following convictions for murder and related charges in the death of Jeffrey Harris. Prosecutors said Lowe agreed to pay 24-year-old Damante Stansberry, of Middletown, $15,000 to kill the 53-year-old Harris, a neighbor with whom he had a longstanding feud. Earlier Report: Man Paid Friend To Stab Hudson Valley Neighbor To Dea…
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam 2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam Two suspects from New Jersey posing as law enforcement authorities in New York were nabbed after allegedly scamming residents out of $27,000. The Hudson Valley incident occurred in Dutchess County on Tuesday, June 18, and Wednesday, June 19. According to Capt. John Watterson of the Dutchess County Sheriff’s Office, Vivek B. Shingarakhia, age 24, and Kishan Gajera, age 31, both of Jersey City, in connection with the investigation into a phone scam that was reported to the Sheriff’s Office, Wednesday, June 19. Watterson said the victims reported to sheriff’s deputies that they susp…
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time 'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time The children of the slain Connecticut mother of five, Jennifer Farber Dulos, spoke for the first time on Friday, May 31, during the sentencing of Michelle Tronconis, who was found guilty of helping to cover up Dulos' murder. Click here for a new, updated story - Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison Troconis, age 49, the girlfriend of Fotis Dulos, the estranged husband of Jennifer Farber Dulos, who is believed to have killed her, was found guilty in Stamford on Friday, March 1, of all counts, including conspiracy to commit murder, hindering prosecution, and…
Contract Killing: Man Paid Friend To Stab Hudson Valley Neighbor To Death, Jury Finds Contract Killing: Man Paid Friend To Stab Hudson Valley Neighbor To Death, Jury Finds
Contract Killing: Man Paid Friend To Stab Hudson Valley Neighbor To Death, Jury Finds A Hudson Valley man has been convicted in a murder-for-hire deal that saw his 53-year-old neighbor stabbed to death. Orange County resident Enoch Lowe, age 25, of Wallkill, was found guilty of first-degree murder and related charges by an Orange County jury on Thursday, May 16. Prosecutors said Lowe agreed to pay 24-year-old Damante Stansberry, of Middletown, $15,000 to kill his neighbor, with whom he had a longstanding feud. Earlier Report: Hudson Valley Man Accused Of Paying Friend To Kill His Neighbor The victim was found dead from multiple stab wounds inside his detached garage…
2 Charged In Larcenies From Vehicles In Hudson Valley 2 Charged In Larcenies From Vehicles In Hudson Valley
2 Charged In Larcenies From Vehicles In Hudson Valley Two men have been charged with allegedly entering unoccupied vehicles in the Hudson Valley at night and stealing various items including cash. The incidents occurred in Rockland County beginning on Monday, Feb. 26 in the village of New Square. According to Ramapo Police Lt. Chris Franklin, the department received multiple reports of larcenies from vehicles within the Village of New Square. The Ramapo Police Investigations Division conducted an investigation that revealed two suspects had entered unoccupied vehicles in the overnight hours and stole various items including cas…
Duo's Stolen Joyride Ends In Pursuit, Crash In Capital Region, Police Say Duo's Stolen Joyride Ends In Pursuit, Crash In Capital Region, Police Say
Duo's Stolen Joyride Ends In Pursuit, Crash In Capital Region, Police Say A 17-year-old boy and a second defendant are accused of stealing a car and leading police on a chase before crashing in the region. The Saratoga County incident began around 10:30 p.m. Tuesday, Jan. 30, when a resident reported their car stolen from the driveway of their Saratoga Springs home. Officers spotted the vehicle a short time later on Circular Street and initiated a traffic stop, but the driver refused to pull over. They pursued the car for nearly three miles before the driver lost control and crashed on Jones Road in the town of Wilton. The driver and a passenger then fled on foo…
19-Year-Old With 3 Active Warrants Steals $8K Of Products From Hudson Valley Store: Police 19-Year-Old With 3 Active Warrants Steals $8K Of Products From Hudson Valley Store: Police
19-Year-Old With 3 Active Warrants Steals $8K Of Products From Hudson Valley Store: Police A 19-year-old woman involved with an organized retail theft group faces a heap of charges after stealing around $8,000 worth of products from a Hudson Valley store with a young accomplice, police said. The arrest resulted from an incident in Putnam County on Friday, Dec. 29, when deputies from the Putnam County Sheriff's Office's Narcotics Enforcement Unit saw a vehicle linked to the retail theft group parked outside an unnamed store in Southeast.  According to the Sheriff's Office, deputies soon saw a woman and a boy leave the store with merchandise and get into this vehicle…
Oh, Brother: Capital Region Duo Nabbed For Stealing Plow, Police Say Oh, Brother: Capital Region Duo Nabbed For Stealing Plow, Police Say
Oh, Brother: Capital Region Duo Nabbed For Stealing Plow, Police Say Two brothers are facing charges after allegedly stealing farming equipment from a property in the region. Saratoga County residents Nicholas and Lee Scoville, both of Stillwater, were arrested Friday, Dec. 22, on multiple charges. New York State Police said a Stillwater resident contacted the agency on Sunday, Dec. 10 saying a plow had been stolen from their property. Troopers determined that Nicholas Scoville stole the plow and then stored it at his brother’s Stillwater property, police said. During their arrest, Lee Scoville reportedly became combative and injured a trooper. Police d…
Prop Movie Money Used By NY Woman To Steal Car, Police Say Prop Movie Money Used By NY Woman To Steal Car, Police Say
Prop Movie Money Used By NY Woman To Steal Car, Police Say A woman from the region is accused of pulling a fast one on a car seller by using counterfeit money to steal their vehicle. State Police in Rensselaer County said troopers were first contacted in July 2023 by a Troy resident claiming that a woman had tried to purchase their car using fraudulent money. The woman allegedly gave the victim multiple counterfeit bills in exchange for a car that had been listed on Facebook Marketplace. Fortunately, the victim realized the money was fake and refused to go through with the transaction. Weeks later, troopers in Warren County received a complaint f…
2 Hudson Valley Fire Department Employees Charged With Grand Larceny 2 Hudson Valley Fire Department Employees Charged With Grand Larceny
2 Hudson Valley Fire Department Employees Charged With Grand Larceny Two employees of a Hudson Valley fire department have been charged with grand larceny for allegedly stealing more than $17,000. The theft took place in Orange County from the Washington Heights Volunteer Fire Company in Middletown, said Trooper Steven Nevel of the New York State Police. According to Nevel, Gordon Healy, age 52 from the town of Wallkill, and Lynn Simpson, age 40, from the city of Middletown were charged on Tuesday, Dec. 12. Nevel said the department's Bureau of Criminal Investigation was notified in September about a possible larceny from the fire company. An investigation…
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide A campaign staffer who worked to elect New York Rep. George Santos has confessed to impersonating a high-level Congressional aide in order to raise money for him and line his own pockets. Samuel Miele, age 27, pleaded guilty to wire fraud in Central Islip federal court on Tuesday, Nov. 14. Miele was a fundraiser for Santos’ congressional campaigns in both 2020 and 2022, according to the US Attorney’s Office in the Eastern District. Earlier Report: George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial Santos ran as a Republican and was elected to …
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges Federal prosecutors have slapped embattled New York Congressman George Santos with an array of additional criminal charges just days after his ex-campaign treasurer implicated him in an alleged scheme to dupe donors. In a 23-count superseding indictment filed in US District Court in the Eastern District on Tuesday, Oct. 10, prosecutors outlined two new schemes that allegedly helped the freshman Republican lawmaker cheat his way into office. The first, dubbed the “Credit Card Fraud Scheme,” allegedly took place between December 2021 and August 2022. Prosecutors say Santos stole the personal …
Unwelcome Guests: Couple Squats In, Damages Vacant Capital Region Home, Police Say Unwelcome Guests: Couple Squats In, Damages Vacant Capital Region Home, Police Say
Unwelcome Guests: Couple Squats In, Damages Vacant Capital Region Home, Police Say A couple is facing charges after they were allegedly caught squatting in a vacant home in the region. Troopers in Schoharie County were called to a home on Route 7 in the town of Cobleskill on Sunday evening, July 23, for a report of trespassers. An investigation found that Melissa Johnson, age 44, and Jesus Lanauze, age 58, both of Albany, had been living in the home without permission for nearly a week, according to State Police. The couple is also accused of damaging the home and an outbuilding. Johnson and Lanauze were arrested at the scene and are each charged with criminal tres…
9 Teens Cause $30K In Damage To Hudson Valley Business, Police Say 9 Teens Cause $30K In Damage To Hudson Valley Business, Police Say
9 Teens Cause $30K In Damage To Hudson Valley Business, Police Say Nine teens were nabbed for the burglary of an office building causing more than $30,000 in damages. The incident happened in Ulster County on Monday, May 1 in the town of Ulster at the I Park 87 property (former IBM campus) on Enterprise Drive. The teens, all from Dutchess County, ranging in age from 17 to 19, were arrested over the past week by the Ulster Police following a month-long investigation, said Chief Kyle S. Berardi of the Ulster Police. The investigation found the teens forcibly entered one of the buildings on the property and intentionally caused approximately $30,000 in&…
Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife
Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife A podiatrist from the Hudson Valley has been accused of trying to get his wife killed for a second time, this time with the alleged aid of his sister. Rockland County resident Ira Bernstein, age 49, of Montebello, and Northern Westchester resident Jaclyn Goldberg, age 40, of Bedford, have been indicted by a grand jury following an investigation conducted by the Town of Ramapo Police Department with the assistance of the Rockland County District Attorney’s Office. From July 29, 2022 through September 21, 2022, Ira Bernstein is alleged to have solicited the murder of his wife S…
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say $100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say Three suspects were apprehended in the act of allegedly trying to pull off a $100,000 identity theft scheme at an auto dealership in Westchester County, according to authorities. At around 4:30 p.m. Thursday, March 30, detectives were alerted by staff at New Rochelle Toyota that a possible fraudulent purchase of a vehicle was in progress at the dealership. Responding detectives found the trio at the scene, two of whom were unlawfully using names and social security numbers of real persons from Pennsylvania and Iowa to fraudulently obtain a car loan for over $100,000, acc…
Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley
Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley Four men have been arraigned for an armed home burglary at a residence in the area. The incident took place in Rockland County in the south Spring Valley area around 5 a.m., Sunday, Feb. 5. The Ramapo Police Department received a report of a trespass in progress at a residence in which the suspects were armed with a handgun, said Det. Lt. Christopher Franklin of the Ramapo Police. Upon the arrival of patrol officers, four men were detained while attempting to flee the area in a vehicle, Franklin said. On scene, officers located a victim who had sustained multiple injuries, …
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K A former county legislator in New York and an accomplice from Connecticut have been convicted by a jury of scamming a business out of more than a quarter of a million dollars. George Guldi, who served as a Long Island legislator representing the South Fork of Suffolk County, and Litchfield County resident Victoria Davidson, of Lakeville, Connecticut, defrauded Ditech Financial LLC, a mortgage lender, Damian Williams, the United States Attorney for the Southern District of New York, announced. “George Guldi, while in prison, concocted and conducted a scheme along with his co-consp…