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$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…
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
They were hired to make repairs but ended up scamming Long Island homeowners instead, police allege.
Nassau County Police arrested two men on suspicion of fraud and related charges Monday, July 22, for allegedly posing as construction contractors in order to con homeowners.
Investigators said David Young, age 31, of Philadelphia, and Adam Turner, age 25, who is homeless, targeted elderly homeowners and offered to perform construction services through their unlicensed company, “Top Line Masonry.”
The two then defrauded victims by falsely reporting damage that wasn’t there or by causing more…
Duo Nabbed For Stealing Used Cooking Oil From 14 Long Island Businesses, Police Say
Two Long Island men were nabbed for allegedly stealing used cooking oil from 14 businesses.
Oliver Lorenzo Valdez, age 30, of Central Islip, and Juan Hernandez, age 28, of Brentwood, were charged on Tuesday, June 25, after being spotted behind the Gourmet Garden in Center Moriches.
According to Suffolk County Police, officers responded to a 911 caller reporting that two men stole used cooking oil from Mama Lisa Restaurant at 1226 Montauk Highway in Mastic and fled the scene in a white Ford van at 6:15 a.m. June 26.
A short time later, officers located the men behi…
MS-13 Member Lured 18-Year-Old To Long Island Death, Buried Murder Weapon: DA
A 26-year-old alleged MS-13 member was convicted of murder and more for his role in the murder of a teenager at a Long Island park.
Kevin Torres, also known as “Sarco,” faced his conviction on Wednesday, June 5 after a trial in which the jury deliberated for less than an hour, the Nassau County District Attorney announced.
Torres, reportedly a member of the MS-13 gang, was one of multiple men involved in the murder of 18-year-old Daniel Garcia-Carbajal.
Related Story: MS-13 Member Sentenced For Luring, Killing Of 18-Year-Old At Long Island Park
On the morning of March 1, 2021, …
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time
The children of the slain Connecticut mother of five, Jennifer Farber Dulos, spoke for the first time on Friday, May 31, during the sentencing of Michelle Tronconis, who was found guilty of helping to cover up Dulos' murder.
Click here for a new, updated story - Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison
Troconis, age 49, the girlfriend of Fotis Dulos, the estranged husband of Jennifer Farber Dulos, who is believed to have killed her, was found guilty in Stamford on Friday, March 1, of all counts, including conspiracy to commit murder, hindering prosecution, and…
