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Former Long Island Investment Adviser Accused Of Stealing $400K From Clients
A Long Island man has been arrested and charged with allegedly defrauding his former clients of more than $400,000 that he used to pay his personal debts and expenses, including casino gambling debts and credit card bills.
Apostolos Pitsironis, age 52, of Dix Hills, a former registered investment advisor, and broker, was arrested on Wednesday, Feb. 10 in Dix Hills, said Seth D. DuCharme, Acting U.S. Attorney for the Eastern District of New York.
In approximately 2009, Pitsironis, who worked in the Melville office of a financial services firm, began managing the investments of a married…
NY Man Threatened To Kill Members Of Congress After Capitol Riot, Feds Say
A 37-year-old man who was once an Occupy Wall Street activist and later became a Trump fanatic has been charged with threatening to murder U.S. officials including House Speaker Nancy Pelosi, soon-to-be Senate Majority Leader Chuck Schumer, and Rep. Alexandria Ocasio-Cortez of New York City.
Brendan Hunt, of Queens, also known as “X-Ray Ultra,” was arrested on Tuesday, Jan. 19 in Queens and is being detained pending trial, said Seth D. DuCharme, Acting U.S. Attorney for the Eastern District of New York.
As alleged in the complaint, on Friday, Jan. 8, two days after the riot in the U.S.…
NY Man Tied To Proud Boys Who Threatened To Travel To DC, Kill Senator-Elect Nabbed By FBI
A man who was arrested earlier this week with more than 1,000 rounds of ammunition, had posted a threatening statement about killing a United States Senator-elect and his intent to travel to Washington, D.C.
Eduard Florea, age 40, of Middle Village, Queens, who was arrested by the FBI on Tuesday, Jan. 12, has been charged with being a felon in possession of ammunition, said Seth D. DuCharme, acting US Attorney for the Eastern District of New York.
Following Florea's arrest, FBI Assistant Director In Charge, William F. Sweeney said: "For those of you out there with similar intentions, h…
LI Investment Fraud Scheme Defrauded Investors, Including Professional Athletes Of Millions
An out-of-state man was sentenced to 10 years in prison for stealing millions of dollars raised from Long Island residents and professional athletes.
Tommy Constantine, 54, of Scottsdale, Arizona, was sentenced on Tuesday, Nov. 10, for stealing millions of dollars raised from Long Island residents and professional athletes that were intended for investment in land developments in Hawaii and a start-up credit card business based in Arizona, among other purposes, said Seth D. DuCharme, Acting U.S. Attorney for the Eastern District of New York.
Constantine and co-conspirator Phillip…
Long Island Man Sentenced For Racketeering, Participating In Murder, Attempted Murder
A Long Island man has been sentenced for racketeering, including conspiring to distribute narcotics and participating in a murder and attempted murder of a rival.
Terrill Latney, an associate of the “Red Stone Gorilla” subset of the Bloods, a violent criminal enterprise based in Riverhead, was sentenced to 20 years imprisonment.
Latney, 40, of Mastic Beach, pleaded guilty in February 2020.
Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the sentence on Monday, Oct. 5.
“With today’s sentence, justice has been served for ye…
