A Few Clouds 28°
Tag:

Manhattan Federal Court

News
Weight Loss Drug Illegally Purchased On Social Media Sickens Westchester Woman, Feds Say Weight Loss Drug Illegally Purchased On Social Media Sickens Westchester Woman, Feds Say
Weight Loss Drug Illegally Purchased On Social Media Sickens Westchester Woman, Feds Say A wannabe social media influencer from New York hoping to cash in on the medication weight loss craze illegally sold Ozempic and other drugs on TikTok, sickening at least one victim, federal prosecutors allege. Long Island resident Isis Navarro Reyes, age 36, of Shirley, is named in a six-count indictment that was unsealed in Manhattan federal court on Wednesday, May 1. Prosecutors allege that Reyes posted dozens of TikTok videos advertising and selling various misbranded and adulterated weight loss drugs, including Ozempic, Mesofrance, and Axcion, between November 2022 and January 2024. S…

SHARE

by Michael Mashburn
News
Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages
Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages For the second time in less than a year, a Manhattan federal jury has ordered former President Donald Trump to pay columnist E. Jean Carroll, a longtime Hudson Valley resident, millions of dollars in damages for repeatedly defaming her. The seven men and two women – including Hudson Valley residents from Westchester, Putnam, and Rockland counties – awarded Carroll a combined $83.3 million after deliberating for three hours on Friday, Jan. 26. The other jurors were from New York County (Manhattan) and the Bronx. Specifically, jurors decided that Trump should pay Carroll $11 million to fund a…

SHARE

by Michael Mashburn
News
$10M Fraud Scheme: NY Father-Son Duo Spent Investor Money On Lavish Lifestyle, Feds Say $10M Fraud Scheme: NY Father-Son Duo Spent Investor Money On Lavish Lifestyle, Feds Say
$10M Fraud Scheme: NY Father-Son Duo Spent Investor Money On Lavish Lifestyle, Feds Say A New York father and son are accused of conning investors out of millions of dollars that allegedly went toward funding their lavish lifestyle. Long Island residents Eugene Austin, age 60, of Port Jefferson, and his son Brandon Austin, age 27, of Coram, are named in an indictment that was unsealed in Manhattan federal court on Wednesday, July 12. According to prosecutors, the men fraudulently offered to serve as a broker for sales of large quantities of cryptocurrency at below-market exchange rates and provide short-term investments in cryptocurrency for purportedly high returns. They als…

SHARE

by Michael Mashburn
News
‘Trusted Lieutenant’ Of Westchester College Sex-Cult Leader Admits To Conspiracy ‘Trusted Lieutenant’ Of Westchester College Sex-Cult Leader Admits To Conspiracy
‘Trusted Lieutenant’ Of Westchester College Sex-Cult Leader Admits To Conspiracy A former Westchester County college student who fell under the spell of convicted sex-cult leader Larry Ray has pleaded guilty to conspiring to launder money for his illegal dealings. Isabella Pollok, age 31, a former student at Sarah Lawrence College, located near the border of Yonkers and Bronxville, who was described as Ray's "trusted lieutenant," pleaded guilty on Wednesday, Sept. 7 to one count related to Ray's twisted plot in Manhattan federal court. Ray, now age 62, will be sentenced in December on more than a dozen charges, including extortion, sex trafficking, and racketeering cons…

SHARE

by Kathy Reakes
News
Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme
Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme Federal officials announced that four have been arrested and charged for their alleged roles in the multi-billion dollar collapse of Archegos Capital Management. US Attorney for the Southern District of New York Damian Williams said that the firm’s former CFO, Long Island resident Patrick Halligan, age 45, of Syosset, and New Jersey resident of Bill Hwang of Tenafly in Bergen County, have been arrested in connection to what Williams said was a racketeering scheme to manipulate the prices of publicly traded securities and to defraud global investment banks. Also charged, according to the De…

SHARE

by Zak Failla