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$316K Fentanyl-For-Food Stamps Scheme At Capital Region Deli Lands Employee Behind Bars $316K Fentanyl-For-Food Stamps Scheme At Capital Region Deli Lands Employee Behind Bars
$316K Fentanyl-For-Food Stamps Scheme At Capital Region Deli Lands Employee Behind Bars A Schenectady deli worker who turned his family business into a hub of illegal exchanges will spend the next year behind bars. Omar Alaidrus, 24, was sentenced to 12 months in prison on Wednesday, Feb. 12, after pleading guilty to distributing fentanyl and committing food stamp fraud totaling $316,975, according to the US Attorney’s Office for the Northern District of New York. Alaidrus operated the scheme out of his family’s Schenectady deli, where he exchanged controlled substances—including fentanyl—for food stamps, prosecutors said.  He also gave out cash and other prohibited item…

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by Michael Mashburn
News
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…

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by Joe Lombardi
Police & Fire
$9.6M Scheme: NY Businessman Admits To Bank Fraud Conspiracy $9.6M Scheme: NY Businessman Admits To Bank Fraud Conspiracy
$9.6M Scheme: NY Businessman Admits To Bank Fraud Conspiracy The owner of a New York business admitted to running a multimillion-dollar check-kiting scheme to keep his company operating. Long Island resident John B. Mensch, age 54, pleaded guilty in connection with a nearly year-long fraud conspiracy involving banks in Suffolk County and the Hudson Valley, federal authorities announced Wednesday afternoon, Oct. 2. Mensch, of Quogue, faces up to five years’ imprisonment as well as financial penalties, including restitution to the two banks of approximately $9.6 million. According to court filings, Mensch was the owner and operator of East End, a…

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by Joe Lombardi