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$5M Fraud: NY 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…
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley
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…
Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds
This story has been updated.
A former aide to New York Gov. Kathy Hochul and former Gov. Andrew Cuomo is accused of acting as an agent for the Chinese government.
Long Island residents Linda Sun, age 41, and her husband Chris Hu, age 40, were arrested at their Manhasset home on Tuesday morning, Sept. 3, on charges of violating the Foreign Agents Registration Act, money laundering, and related charges.
According to federal prosecutors, Sun – who served as Hochul’s deputy chief of staff before being fired in 2023 – engaged in numerous political activities at the behest of Chinese government …
