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$5M Fraud: Great Neck 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…
New Update: Missing Great Neck Man Found
Update:
A Long Island man who went missing has been found.
Marc Stone, age 63, of Great Neck, was last seen leaving his Town House Place residence. at around 11 a.m. Sunday, Oct. 13, accordng to Nassau County Police.
Police announced Sunday evening that he is has been located.
Original report:
A Long Island man has gone missing and authorities are asking the public's help in locating him.
Marc Stone, age 63, of Great Neck, was last seen leaving his Town House Place residence. at around 11 a.m. Sunday, Oct. 13, accordng to Nassau County Police.
He is described as be…