NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations
NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations New York State's No. 2 political official has been arrested in connection with a campaign-funding scheme during a previous campaign to run for New York City comptroller, federal officials announced. New York Lt. Gov. Brian Benjamin, who has been in the role for less than a year, is facing charges that include bribery, honest services wire fraud, and falsification of records following an investigation into probes from his former campaign. Benjamin - a former state senator from Harlem - joined New York Gov. Kathy Hochul’s administration in September following her ascension into the role follo…
Westchester Woman Faces Child Porn Charges Westchester Woman Faces Child Porn Charges
Westchester Woman Faces Child Porn Charges A Westchester County woman is one of two people facing child pornography charges following an investigation. Dilicia Aguirre-Orellana, age 22, of Yonkers, and 33-year-old Jonathan Rivera, of Brooklyn, were both charged with production and receipt and distribution of child pornography, according to an announcement on Monday, Feb. 28, from Damian Williams, the United States attorney for the Southern District of New York. Aguirre-Orellana was also charged with possession of child pornography, Williams said. Rivera was arrested on or about Saturday, Feb. 26, and Aguirre-Orellana was arres…
NY Doctor Claimed More Than $1 Million In Fraudulent Tax Deductions, Feds Say NY Doctor Claimed More Than $1 Million In Fraudulent Tax Deductions, Feds Say
NY Doctor Claimed More Than $1 Million In Fraudulent Tax Deductions, Feds Say A New York doctor has admitted to tax evasion after federal authorities say he claimed more than $1 million in fraudulent tax deductions. Long Island resident Jordan Sudberg pleaded guilty on Tuesday, Nov. 23 to tax evasion for the calendar years 2015 through 2017, in connection with false deductions from a scheme involving his issuance of hundreds of business checks falsely purporting to be payments for business services, which he provided in exchange for cash to a black market money exchange network. As part of his plea, Sudberg agreed to pay $551,660 in restitution to the Internal Reven…
Westchester Investment Adviser Sentenced For Embezzling $640K From Clients Westchester Investment Adviser Sentenced For Embezzling $640K From Clients
Westchester Investment Adviser Sentenced For Embezzling $640K From Clients A Westchester County investment adviser has been sentenced in connection with a scheme to embezzle more than $640,000 from several of his clients. Gregg Brie, age 54, of White Plains, was sentenced on Monday, Nov. 15, to 63 months in prison after pleading guilty to one count of wire fraud, according to Damian Williams, the United States Attorney for the Southern District of New York. Brie was also ordered to serve three years of supervised release and to pay forfeiture and restitution in the amount of $642,333.33 each. Williams said Brie embezzled the funds from three of his clie…
Hudson Valley Entrepreneur Admits To Defrauding Investors Of Nearly $1,000,000 Hudson Valley Entrepreneur Admits To Defrauding Investors Of Nearly $1,000,000
Hudson Valley Entrepreneur Admits To Defrauding Investors Of Nearly $1,000,000 An entrepreneur from the area has admitted to defrauding investors of nearly $1 million. Joseph Cimino, the founder of a tequila brand based in the Hudson Valley, pleaded guilty on Monday, Nov. 15 to securities and wire fraud charges. As part of the plea, the 57-year-old Cimino, a resident of Warwick in Orange County, admitted fraudulently soliciting investments for his company. “As he admitted in court today, Joseph Cimino lied about his tequila business’s finances to lure investors and then diverted investor funds in order to line his own pockets," Damian Williams, the US Attor…
FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry
FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry The FBI carried out a court-ordered search at the suburban New York home of the founder of a conservative group in connection to an investigation involving the possible theft of a diary belonging to Ashley Biden, President Joe Biden’s 40-year-old daughter, according to a brand-new report by The New York Times. The search happened on Saturday, Oct. 30 at a Westchester County apartment associated with James O'Keefe of Project Veritas in Mamaroneck, the report said. An investigation into the matter was launched in October 2020, shortly before the Nov. 3 presidential election after a Biden…
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Former President Donald Trump’s family business is facing potential new legal woes in Westchester after the District Attorney’s Office subpoenaed records from his golf club. First reported by the New York Times, Westchester County District Attorney Mimi Rocah’s office has started examining the financial dealings at the Briarcliff Manor golf club, subpoenaing records from the course, Trump National Golf Club Westchester, and the town of Ossining, which sets property taxes on the course. The full scope of the investigation has not been released, though the report states that the Trump Organi…
Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY
Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY President Joe Biden has nominated Damian Williams to serve as the US Attorney for the Southern District of New York, one of the most high-profile federal positions. Williams, age 40, has been an Assistant United States Attorney for the United States Attorney’s Office for the Southern District of New York since 2012, serving as its Chief of the Securities and Commodities Fraud Task Force. The Southern District includes Manhattan, the Bronx, Westchester County, and other northern suburbs. If approved, Williams would be the first African American to serve as the leader of the Manhattan prose…
Cuomo Capable Of 'Mischief' During Two-Week Notice Period, Ex-SDNY Attorney Bharara Warns Cuomo Capable Of 'Mischief' During Two-Week Notice Period, Ex-SDNY Attorney Bharara Warns
Cuomo Capable Of 'Mischief' During Two-Week Notice Period, Ex-sdny Attorney Bharara Warns A former top federal prosecutor in New York found it curious that Gov. Andrew Cuomo’s resignation was scheduled to take effect in two weeks, warning of potential “mischief” before Lt. Gov. Kathy Hochul officially takes over. Preet Bharara, the US attorney for the Southern District of New York from 2009 to 2017, expressed surprise regarding Cuomo’s intention to wait two weeks to resign, stating that he hopes “nothing nefarious” is in the works. Bharara said that there is no reason that Hochul couldn’t immediately take over following the New York Attorney General’s report that found Cuomo all…
Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization
Legal Expert Says Indictment Would Be 'Devastating' For Trump Organization With the Trump Organization expected to face a criminal indictment this week, one of the nation’s top legal experts said that it could be "devastating" for the former president, and could potentially lead to bankruptcy for the company. Attorneys for the Trump Organization were advised that criminal charges will be filed in Manhattan as soon as Thursday, July 1, including top target, Chief Financial Officer Allen Weisselberg, and other lead members of the organization. The former president himself is not expected to be charged with anything criminal. Related story - Trump Foundation Will C…
Hudson Valley Man Convicted For Running Multimillion-Dollar Ponzi, Embezzlement Schemes Hudson Valley Man Convicted For Running Multimillion-Dollar Ponzi, Embezzlement Schemes
Hudson Valley Man Convicted For Running Multimillion-Dollar Ponzi, Embezzlement Schemes A Hudson Valley man has been convicted for operating a multimillion-dollar investment club that was actually a Ponzi scheme. Rockland County resident Ruless Pierre, age 51, of Nanuet, was convicted in Manhattan federal court of securities fraud, wire fraud, and structuring charges on Thursday, May 27. According to the allegations contained in the complaint, indictment, and the evidence presented at trial: From at least November 2016 through October 2019, Pierre solicited money from investors of Ruless Pierre Consulting Group by falsely promising them that he would earn a 20 percent return…
Hudson Valley Man Charged In Home Invasion, Gas Station Armed Robberies, Police Say Hudson Valley Man Charged In Home Invasion, Gas Station Armed Robberies, Police Say
Hudson Valley Man Charged In Home Invasion, Gas Station Armed Robberies, Police Say A 20-year-old man has been charged for his participation in a string of armed home invasion and gas station robberies. Orange County resident Tishaawn Woods, of Newburgh, was apprehended in Orange, New Jersey, on Thursday, April 8, and charged with the crimes that took place in around the city of Newburgh, said Audrey Strauss, the U.S. Attorney for the Southern District of New York. According to the allegations in the complaint in the early morning hours of Wednesday, March 17, Woods and an accomplice armed with handguns, burst inside an apartment in Newburgh, where they robbed and sho…