Tag:

Supervised release

NY Art Advisor Who Stole $6.5M From Clients In Years-Long Fraud Scheme Sentenced To Prison NY Art Advisor Who Stole $6.5M From Clients In Years-Long Fraud Scheme Sentenced To Prison
NY Art Advisor Who Stole $6.5M From Clients In Years-Long Fraud Scheme Sentenced To Prison A once-prominent Manhattan art advisor who defrauded her wealthy clients of more than $6.5 million in a years-long scheme is heading to prison. Lisa Schiff, 54, a well-known contemporary art consultant, was sentenced to 30 months behind bars in Manhattan federal court on Wednesday, March 19, after admitting to a massive fraud in which she stole money meant for art purchases and sales, instead using it to fund a lavish lifestyle and cover mounting debts. Schiff ran her scheme for five years, from 2018 through 2023, using her company, Schiff Fine Art (SFA), to swindle at least 12 clients, one…
Cocaine Trafficker's Son Who Beat Teen For Mother's Trial Testimony Gets Federal Prison Time Cocaine Trafficker's Son Who Beat Teen For Mother's Trial Testimony Gets Federal Prison Time
Cocaine Trafficker's Son Who Beat Teen For Mother's Trial Testimony Gets Federal Prison Time A New York man will spend over a year behind bars for violently attacking a 15-year-old boy in retaliation for the boy’s mother testifying in a federal drug case. Patrick Civitello, 19, of Schenectady, was sentenced to 18 months in prison in Albany federal court on Tuesday, March 4, after admitting he punched and kicked the teen in a restaurant parking lot in Glenville in May 2024. The boy’s mother had testified against Civitello’s father, Jeffrey Civitello Sr., and brother, Jeffrey Civitello Jr., in a federal drug case. The father and son were convicted of drug trafficking charges in April…
Ex-Patchogue Attorney Steals $75K From Clients, DA Says Ex-Patchogue Attorney Steals $75K From Clients, DA Says
Ex-Patchogue Attorney Steals $75K From Clients, DA Says A former Long Island attorney is accused of embezzling tens of thousands of dollars from his clients. Daniel Fier, 40, was arraigned on grand larceny and related charges in Suffolk County Court on Tuesday, Jan. 14, for allegedly stealing $70,000 from two clients he represented in real estate transactions. Fier was hired by the first victim in January 2022 when a buyer provided a down payment of $13,450 into an escrow account he controlled. Instead of releasing the funds at the appropriate time, he spent the money on personal expenses, prosecutors said. The second case involved Fier’s role …
5K Images Of Child Sex Abuse Found At Bay Shore Man's Home, DA Says 5K Images Of Child Sex Abuse Found At Bay Shore Man's Home, DA Says
5K Images Of Child Sex Abuse Found At Bay Shore Man's Home, DA Says A Long Island man was caught with thousands of images depicting child sex abuse, prosecutors alleged. Richard Wolffe Jr., age 39, of Bay Shore, was indicted on multiple counts of possession of a sexual performance by a child in Suffolk County Court on Thursday, Nov. 14. Prosecutors said a tipster contacted Suffolk County Police in August 2022 alleging that Wolffee had uploaded child pornography to a cloud storage website. Nearly a year went by before officers executed a search warrant at his Bay Shore home in July 2023. During their search police discovered multiple electronic devices, in…
Queens Man Who Made Thousands Of Harassing Calls To Congressional Offices Sentenced Queens Man Who Made Thousands Of Harassing Calls To Congressional Offices Sentenced
Queens Man Who Made Thousands Of Harassing Calls To Congressional Offices Sentenced A Queens man who made more than 12,000 calls to dozens of Congressional offices and threatened to kill a staffer has been sentenced to more than a year in prison, federal authorities announced. Ade Salim Lilly, 35, was sentenced to 13 months in prison, followed by 36 months of supervised release for making threats and "conducting a campaign of pervasive harassing communications against members of Congress," according to the US Attorney's Office. Court documents state that beginning in early February 2022, and continuing through his arrest in November last year, Lilly made more than 12,…
Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say
Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say He had neither the qualifications nor the intentions to defend them, but a Long Island man successfully conned criminal defendants out of thousands of dollars, federal prosecutors allege. Christopher Reese, age 56, of East Meadow, was indicted on wire fraud and related charges by a federal grand jury in the Southern District of New York on Monday, June 24. According to prosecutors, Reese spent years falsely claiming to be a “legal assistant” or “paralegal” in order to con federal criminal defendants and their families out of thousands of dollars. Working without supervision from a licensed…