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Tag: US Attorney's Office
High-Ranking MS-13 Leader Arraigned On Terrorism Charges In NY After FBI's 'Most Wanted' Arrest
A top leader of the notorious MS-13 gang, who was recently added to the FBI’s 10 Most Wanted Fugitives list, has been arraigned in federal court in New York.
Francisco Javier Roman-Bardales, 47, was taken into custody in San Diego, California, on Tuesday, March 18, after Mexican authorities located him in Veracruz and expelled him from the country, the US Attorney’s Office said. He had been a fugitive for nearly three years.
Roman-Bardales, a founding member of MS-13’s leadership structure known as Ranfla en las Calles, was arraigned in the Eastern District of New York on Wednesday, March 1…
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…