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$5M Fraud: LI 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…
Man Stabs 8 Partygoers At Wyandanch Home After Sexual Advances Rejected, DA Says
A man is facing attempted murder charges following a stabbing spree at a Long Island home that injured eight people.
Moses Brooks, age 50, of Wyandanch, was indicted on nearly two dozen criminal counts in Nassau County Court on Friday, Nov. 22.
According to the charges, Brooks was attending a crowded basement house party on Linden Place in Hempstead in the early hours of Sunday, Oct. 6, when he exposed himself to a 26-year-old woman.
When she walked away, Brooks followed her and rubbed his penis against her arm, prosecutors said. The victim told her friends what happened and they removed …
Hotel Torture: LI Man Burned Women With Iron For Falling Asleep During Massage, Jury Finds
A Long Island jury convicted a man for subjecting two women to hours of torture that included beatings and burns with a hot iron.
Johnathan Wright, age 34, of Lindenhurst, was found guilty of assault, witness tampering, and more than three dozen other charges in Suffolk County Court on Thursday, March 28.
Prosecutors said Wright was staying at a Ronkonkoma hotel with two women, one of whom suffered from mental disabilities, on July 21, 2021. He became enraged when the women fell asleep while giving him a back massage.
Wright choked and punched the victims in their faces and bodies and atte…
'Special Kind Of Evil': Child Sex Trafficker Who Recruited NY Victims Gets 40 Years In Prison
A convicted sex trafficker will spend decades in prison for forcing underage girls into prostitution.
New York resident Christopher Thomas, age 40, of Colonie in Albany County, was sentenced to 40 years behind bars Monday, Oct. 30, in Albany federal court.
According to prosecutors, Thomas coerced numerous vulnerable children and young women, some as young as 16, to engage in sex work for his financial benefit between 2018 and 2020.
His crimes spanned New York, Connecticut, Massachusetts, and Vermont.
In March 2023, following a 5-day trial, jurors convicted Thomas of 16 counts, including s…
MS-13 Gang Leader Sentenced To Life In Prison For At Least Three Murders, Racketeering
An MS-13 gang leader from the region has been sentenced to life in prison for taking part in at least three murders, racketeering, and possession of drugs.
Junior Noe Alvarado-Requeno, aka “Insolente” and “Trankilo,” age 24, of Landover, Maryland was sentenced on Monday, April 25, said Nassau County District Attorney Anne T. Donnelly.
Alvardo-Requeno was found guilty in Maryland of the charges during a four-week trial last year.
According to the evidence presented at the four-week trial, between 2015 and 2018, Alvarado-Requeno and his co-defendant, Miguel Angel Corea Diaz, a/k/a “Reap…
Long Island Man Convicted Of Murder, Narcotics Distribution, Sex Trafficking
A Long Island Bloods gang member faces life in prison after being found guilty of murder, forcible rape, sex trafficking, and drug possession, among other offenses during a four-week trial.
Lawrence Lewis, also known as “L Boogs,” age 38, of Claverton, was convicted Tuesday, Nov. 9, for the 2017 murder of John Birt, the forcible rape and sex trafficking of a Suffolk County woman, racketeering, multiple firearms offenses, narcotics possession and distribution, and witness tampering, according to the US Attorney's Office.
As proven at trial, between April 2004 and June 2019, Lewis, as a membe…
