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Tag: Eastern District of New York
$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…
Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say
Two members of an organized crime ring are behind bars in connection with numerous home break-ins across the country, including in Westchester County and on Long Island, authorities said.
Jorge Luis Araneda Pogge, age 39, and Ingrid Johana Gomez, age 33, were both arrested in Queens Thursday, Jan. 12, following a multijurisdictional investigation that began in 2020, according to Harrison Police.
The pair is accused of taking part in multiple residential burglaries and other theft-related crimes throughout the country, including the Town of Harrison and Nassau County.
Pogge and Gomez are b…
