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$1.3M Scheme: NY Resident, Kubient CEO Accused Of Accounting Fraud, Misleading Investors $1.3M Scheme: NY Resident, Kubient CEO Accused Of Accounting Fraud, Misleading Investors
$1.3M Scheme: NY Resident, Kubient CEO Accused Of Accounting Fraud, Misleading Investors A New York resident who was the chief executive officer of digital advertising technology company Kubient fabricated documented and misled investors and auditors, according to federal authorities. The scheme by Long Island resident Paul Roberts, age 48, of Melville caused Kubient to improperly recognize more than $1.3 million in fraudulent revenue in Kubient’s financial statements at the time of the company's initial public offering, according the United States Attorney for the Southern District of New York Damian Williams. Roberts was charged this with one count of securities fra…

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by Joe Lombardi
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Hudson Valley's Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Charges: Feds Hudson Valley's Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Charges: Feds
Hudson Valley's Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Charges: Feds Following several lawsuits accusing him of sexual assault and other abuses, successful hip-hop producer and New York native Sean "Diddy" Combs now faces federal sex trafficking charges, officials announced.  Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, was arrested on Tuesday morning, Sept. 17 on a three-count indictment, according to the US Attorney's Office for the Southern District of New York.  According to federal officials, beginning as far back as 2008, Combs ran a criminal enterprise that involved sex trafficking, forced…

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by Ben Crnic
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Powerful NY Attorney, Wife Missing After Luxury Yacht Capsizes Off Coast Of Italy: Reports Powerful NY Attorney, Wife Missing After Luxury Yacht Capsizes Off Coast Of Italy: Reports
Powerful NY Attorney, Wife Missing After Luxury Yacht Capsizes Off Coast Of Italy: Reports A New York attorney with Connecticut roots and his wife are among seven people missing after the yacht they were on capsized early this week in Italy, according to multiple reports. Christopher Morvillo, age 59, who attended the Canterbury School in Litchfield County, Connecticut, and later Fordham University, along with his wife, Neda Morvillo, age 57, are among six people who are unaccounted after the 184-foot luxury yacht overturned off the coast of Sicily on Monday morning, Aug. 19, according to ABC 7. Twenty-two people were on board the ship at the time of the incident near Palermo, ac…

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by Cecilia Levine
Police & Fire
Hudson Valley Man Accused Of Enticing, Sexually Exploiting Minors Hudson Valley Man Accused Of Enticing, Sexually Exploiting Minors
Hudson Valley Man Accused Of Enticing, Sexually Exploiting Minors A 23-year-old Hudson Valley man has been charged with sexual exploitation of minors to engage in alleged sexual activity. Damian Williams, the US Attorney for the Southern District of New York, announced Wednesday, July 31, that Rockland County resident Oscar Lemus of Haverstraw was arrested and detained following an investigation. As alleged in the complaint, Lemus is accused of allegedly using the screen name “lemus.xp” to meet a 14-year-old girl on social media and persuade her to meet him in Rockland County to engage in sexual activity. In March, Lemus also engaged in sexual activity …

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by Kathy Reakes
News
Northern Westchester Man Accused Of Threatening To Kill USPS Employees, Burn Down Post Offices Northern Westchester Man Accused Of Threatening To Kill USPS Employees, Burn Down Post Offices
Northern Westchester Man Accused Of Threatening To Kill USPS Employees, Burn Down Post Offices A Northern Westchester man has been accused of threatening to kill US Postal Service employees and burn down post officers. Ossining resident Anthony Alfano, age 46, was arrested in Yorktown Heights on Friday, July 19, after making violent threats against USPS employees and threatening to burn down US post offices in Ossining, according to federal authorities.  The threats were made amid frustrations over a delayed parcel containing cremated remains from Florida, according to Damian Williams, US Attorney for the Southern District of New York. According to court filings, Alfano th…

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by Joe Lombardi
News
Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report
Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report A federal criminal investigation is focusing on well-known hip-hop artist and longtime New Yorker Sean "Diddy" Combs, according to a report by NBC.  Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, was told that he is a focus of an ongoing criminal investigation being conducted by federal authorities in the Southern District of New York, NBC reported.  The outlet added that as part of the probe, a federal grand jury is hearing evidence. There is nothing to suggest that charges are coming, though.  Combs has not received a lett…

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by Ben Crnic
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Adult Film Actor From NY Accused Of Distributing Child Pornography Adult Film Actor From NY Accused Of Distributing Child Pornography
Adult Film Actor From NY Accused Of Distributing Child Pornography An adult film actor who resides in New York has been accused of sending and receiving hundreds of videos of child pornography, federal authorities announced. Justin Heath Smith, who uses the stage name “Austin Wolf.” sent images depicting children as young as infants, "including a ghastly video showing a young child bound, beaten, and raped," said Damian Williams, the United States Attorney for the Southern District of New York. In addition to sharing child pornography via the Telegram app, the 43-year-old Smith was also charged with possessing hundreds of additional videos conta…

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by Joe Lombardi
News
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced. The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes." “By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…

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by Joe Lombardi