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5, Including Ex-nypd Cop, Nabbed For Illegal Online Sports Betting Operation: DA
Five individuals, including a former New York City Police Department (NYPD) officer, were indicted following an investigation into an alleged illegal online sports betting ring.
Nassau County District Attorney Anne T. Donnelly announced on Thursday, Nov. 7 that the news comes after a 14-month investigation involving wiretaps and surveillance.
The investigation, which began in July 2023, allegedly uncovered an illegal sportsbook operation running from September 2023 to April 2024.
According to the indictment, Anthony Pellegrino, age 59, of Merrick, set up online accounts for his asso…
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
A New York resident was one of two CEOs convicted in federal court of a $1 billion fraud scheme involving thousands of investors.
Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud.
Gentile, the owner and CEO of GPB Capital Holdings, was also convicted on two counts of wire fraud.
The verdict came after an eight-week trial.
When sentenced on Thursd…
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam
Two suspects from New Jersey posing as law enforcement authorities in New York were nabbed after allegedly scamming residents out of $27,000.
The Hudson Valley incident occurred in Dutchess County on Tuesday, June 18, and Wednesday, June 19.
According to Capt. John Watterson of the Dutchess County Sheriff’s Office, Vivek B. Shingarakhia, age 24, and Kishan Gajera, age 31, both of Jersey City, in connection with the investigation into a phone scam that was reported to the Sheriff’s Office, Wednesday, June 19.
Watterson said the victims reported to sheriff’s deputies that they susp…
Unwelcome Guests: Couple Squats In, Damages Vacant Capital Region Home, Police Say
A couple is facing charges after they were allegedly caught squatting in a vacant home in the region.
Troopers in Schoharie County were called to a home on Route 7 in the town of Cobleskill on Sunday evening, July 23, for a report of trespassers.
An investigation found that Melissa Johnson, age 44, and Jesus Lanauze, age 58, both of Albany, had been living in the home without permission for nearly a week, according to State Police.
The couple is also accused of damaging the home and an outbuilding.
Johnson and Lanauze were arrested at the scene and are each charged with criminal tres…
Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife
A podiatrist from the Hudson Valley has been accused of trying to get his wife killed for a second time, this time with the alleged aid of his sister.
Rockland County resident Ira Bernstein, age 49, of Montebello, and Northern Westchester resident Jaclyn Goldberg, age 40, of Bedford, have been indicted by a grand jury following an investigation conducted by the Town of Ramapo Police Department with the assistance of the Rockland County District Attorney’s Office.
From July 29, 2022 through September 21, 2022, Ira Bernstein is alleged to have solicited the murder of his wife S…
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
A former county legislator in New York and an accomplice from Connecticut have been convicted by a jury of scamming a business out of more than a quarter of a million dollars.
George Guldi, who served as a Long Island legislator representing the South Fork of Suffolk County, and Litchfield County resident Victoria Davidson, of Lakeville, Connecticut, defrauded Ditech Financial LLC, a mortgage lender, Damian Williams, the United States Attorney for the Southern District of New York, announced.
“George Guldi, while in prison, concocted and conducted a scheme along with his co-consp…
Duo Breaks Into Nearly 100 Storage Units, Steals From Capital Region Business, Police Say
Two people are facing charges after allegedly breaking into dozens of storage units in the region and stealing property, authorities said.
State Police said troopers in Schenectady County were first contacted in early November 2022 with reports that multiple units had been broken into at Superior Storage, located in Duanesburg on Western Turnpike.
Investigators determined that Edward Cruz, age 29, and Trista Lohmeyer, age 28, both of Albany, were behind the break-ins. Altogether, the pair reportedly destroyed locks on 91 storage units before stealing items from inside.
Troopers finally ar…
Bring Your Alibis: NYers Charged With Trying To Sell Stolen Handwritten Eagles Lyrics
Much like Hotel California, two New York men could soon find themselves somewhere you can check out any time you like, but you can never leave, at least not until your prison sentence is complete.
Glenn Horowitz, age 66, and Craig Inciardi, age 58, both of New York City, were indicted Tuesday, July 12, on conspiracy and stolen property charges in State Supreme Court in Manhattan.
A 59-year-old New Jersey man, Edward Kosinski, was also charged.
The charges stem from an alleged plot to sell around 100 pages of handwritten lyrics and notes for the Eagles’ “Hotel California” album, according …
