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Quadruple Murder Case: Former Police Officer In Northern Westchester Found Guilty
A former police officer at several municipalities in Westchester and Dutchess counties has been convicted for the murders of four men in Orange County after a drug deal that went bad.
According to an indictment that was filed in White Plains Federal Court, Nicholas Tartaglione killed Martin Luna, age 41, Urbano Santiago, age 32, Miguel Luna, age 25, and Hector Gutierrez, 43, at the Likquid Lounge in the town of Chester in Orange County following the botched cocaine deal in April 2016.
The first victim was allegedly strangled with a zip tie, and three others were taken to an Otisville home i…
‘Trusted Lieutenant’ Of Westchester College Sex-Cult Leader Admits To Conspiracy
A former Westchester County college student who fell under the spell of convicted sex-cult leader Larry Ray has pleaded guilty to conspiring to launder money for his illegal dealings.
Isabella Pollok, age 31, a former student at Sarah Lawrence College, located near the border of Yonkers and Bronxville, who was described as Ray's "trusted lieutenant," pleaded guilty on Wednesday, Sept. 7 to one count related to Ray's twisted plot in Manhattan federal court.
Ray, now age 62, will be sentenced in December on more than a dozen charges, including extortion, sex trafficking, and racketeering cons…
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon.
Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan.
Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…
Postal Workers Charged After Fraud Evidence Discovered In Westchester Hotel, Feds Say
Three United States Postal Service workers were charged in a bribery and mail theft scheme after evidence was discovered at a Westchester County hotel.
Oscar Abreu, age 41, of South Ozone Park, Rafael Grullon, of Manhattan, age 40, and Aldo Palomino Jr., of Long Island City, age 30, were charged in connection with their participation in a conspiracy to receive bribes and steal hundreds of pieces of mail, according to an announcement from Damian Williams, the United States Attorney for the Southern District of New York.
The US Attorney's Office said the defendants are each charged with …
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…
Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US
A 36-year-old man has pleaded guilty in New York to a charge related to a money-laundering scheme involving the theft of tens of millions of dollars.
Fred Asante, of Virginia, pleaded guilty on Wednesday, Feb. 16, to conspiracy to commit money laundering, according to Damian Williams, the United States attorney for the Southern District of New York.
He was arrested on Feb. 17, 2021, Williams reported.
“Fred Asante admitted today to laundering money from victims of various fraud schemes, including cruel scams targeting elderly online daters searching for companionship," Williams said. …
