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Obstruction of Justice

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$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$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…

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by Michael Mashburn
Lifestyle
New Sean Combs Doc: Former Assistant To Break Silence On History With NY Native Diddy New Sean Combs Doc: Former Assistant To Break Silence On History With NY Native Diddy
New Sean Combs Doc: Former Assistant To Break Silence On History With NY Native Diddy For the first time on camera, New York native Sean "Diddy" Combs’ former assistant, Phil Pines, is breaking his silence on his history with the embattled hip hop mogul in an exclusive interview airing after the finale of an all-new bombshell docuseries.  The 30-minute sit-down with journalist Mara S. Campo premieres Tuesday, Jan. 28, at 11 p.m. ET on Investigation Discovery following the finale of "The Fall Of Diddy," a four-part series that delves into the criminal allegations against the music icon. Pines, who served as Diddy’s senior executive assistant from 2019 to 2…

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by Ben Crnic
Lifestyle
Another Doc On NY Native Diddy Sets Premiere Date: 'I Kept Quiet For 18 Years' Another Doc On NY Native Diddy Sets Premiere Date: 'I Kept Quiet For 18 Years'
Another Doc On NY Native Diddy Sets Premiere Date: 'I Kept Quiet For 18 Years' A new docuseries exploring allegations against music mogul Sean "Diddy" Combs is set to premiere this month, shedding light on decades of troubling claims surrounding the New York native. Investigation Discovery (ID) announced that "The Fall of Diddy," a multi-part docuseries chronicling Combs' meteoric rise in music and entertainment and his allegations of sexual assault, violence, and other misconduct, will air on Monday, Jan. 27, and Tuesday, Jan. 28, from 9 p.m. to 11 p.m. ET/PT.   Born in Harlem and raised in the Westchester County city of Mount Vernon, Combs, age 55, be…

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by Ben Crnic
Lifestyle
New Doc On NY Native Sean 'Diddy' Combs Drops Trailer: 'I Didn't Want To Be Around Him' New Doc On NY Native Sean 'Diddy' Combs Drops Trailer: 'I Didn't Want To Be Around Him'
New Doc On NY Native Sean 'Diddy' Combs Drops Trailer: 'I Didn't Want To Be Around Him' An upcoming documentary on New York native Sean 'Diddy' Combs has just released a new trailer, and it already seems like the film will shed new light on the hip hop mogul's alleged dark side.  Peacock's "Diddy: The Making of a Bad Boy," which will be released on Tuesday, Jan. 14, dropped its first trailer on Thursday, Jan. 2.  The film will offer a "raw, exclusive look" at the star, according to Peacock, and will also feature "never-before-seen footage and stories from those who know him best."  "Diddy: The Making of a Bad Boy sheds light on his childhood, rise to fame, and …

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by Ben Crnic
News
120 Accuse Region's Sean Combs Of Sex Abuse In New Class Action Lawsuit: Report 120 Accuse Region's Sean Combs Of Sex Abuse In New Class Action Lawsuit: Report
120 Accuse Region's Sean Combs Of Sex Abuse In New Class Action Lawsuit: Report The legal troubles faced by Sean "Diddy" Combs, a New York native, are far from over, as the hip-hop mogul is facing allegations of sexual assault from over 100 new accusers, according to a report by NBC News.  Texas-based attorney Tony Buzbee announced on Tuesday, Oct. 1 that he is currently representing 120 people with various allegations against Combs occurring over two decades, NBC reported.  These accusations against Combs, a New York City native who grew up in Westchester County's Mount Vernon, include sexual assault or rape; facilitated sex with a controlled substance;…

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by Ben Crnic
News
Region's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report Region's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report
Region's Sean 'Diddy' Combs On Suicide Watch Before Sex Trafficking Trial: Report Days after being federally charged with sex trafficking and racketeering offenses, hip-hop producer and New York native Sean "Diddy" Combs is on suicide watch as he waits for his trial in prison, according to a report by People.  Following his arrest, the 54-year-old New York City native who grew up in Westchester County in Mount Vernon was remanded to the Metropolitan Detention Center in Brooklyn on Tuesday, Sept. 17, where he has been placed on suicide watch, according to People.  The outlet reported that it is not known if Combs is suicidal or how exactly how long he …

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by Ben Crnic
News
Region's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds Region's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds
Region's Sean 'Diddy' Combs Arrested, Charged With Sex Trafficking, Racketeering: Feds Following several lawsuits accusing him of sexual assault and other abuses, successful hip-hop producer and New York native Sean "Diddy" Combs now faces federal sex trafficking charges, officials announced.  Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, was arrested on Tuesday morning, Sept. 17 on a three-count indictment, according to the US Attorney's Office for the Southern District of New York.  According to federal officials, beginning as far back as 2008, Combs ran a criminal enterprise that involved sex trafficking, forced…

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by Ben Crnic
News
Meth Dealer From Capital Region Gets Over Decade In Federal Prison Meth Dealer From Capital Region Gets Over Decade In Federal Prison
Meth Dealer From Capital Region Gets Over Decade In Federal Prison A convicted drug dealer will spend more than a decade in federal prison for selling hard drugs in the region and then obstructing the police investigation into his conduct. Andrew O’Connor, age 36, of Cohoes, was sentenced to 11 years behind bars in federal court in Albany on Thursday, Sept. 28, for trafficking methamphetamine in the Capital Region and obstruction of justice. It came after his guilty plea and admission to distributing methamphetamine in Cohoes in March, April, and June 2022, according to the US Attorney’s Office in the Northern District. Investigators intercepted a one-pou…

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by Michael Mashburn
Police & Fire
Wanted Albany Driver With Gun Pepper-Sprayed After Running From Traffic Stop: Police Wanted Albany Driver With Gun Pepper-Sprayed After Running From Traffic Stop: Police
Wanted Albany Driver With Gun Pepper-Sprayed After Running From Traffic Stop: Police An Albany man wanted out of several jurisdictions tried to run from police after they stopped his car on a roadway in New Jersey and found him carrying a gun, authorities said. Ammar Ali, 33, was driving a 2002 Honda Civic that was stopped in Bergen County on the southbound Palisades Interstate Parkway in Alpine shortly after 1 a.m. Monday, Jan. 2, PIP Police Lt. Raymond E. Walter said. Ali tried to identify himself as someone else, but Officer Amir Sikder was familiar with the man whose name he used, having stopped him once before, as well, Walter said. Backup Officer Matthew Levine…

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by Jerry DeMarco
News
Law Student From Area Who Hacked Classmates' Nude Photos, Had Child Porn Gets More Prison Time Law Student From Area Who Hacked Classmates' Nude Photos, Had Child Porn Gets More Prison Time
Law Student From Area Who Hacked Classmates' Nude Photos, Had Child Porn Gets More Prison Time A former law student from the region already in federal prison for stealing his college classmates’ naked photos and possessing child pornography will spend even more time behind bars. Michael Fish, age 27, of Albany, was sentenced to an additional 18 months in prison Wednesday, Oct. 26, in federal court in Albany after pleading guilty to obstruction of justice. Earlier Report: Albany Man Sentenced For Hacking Classmates' Nude Photos, Having Child Porn The time will be added to his original sentence of just over nine years in prison that was handed down in May 2022 following his guilt…

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by Michael Mashburn
News
NY Duo Accused Of Scheming To Conspire With Chinese Government NY Duo Accused Of Scheming To Conspire With Chinese Government
NY Duo Accused Of Scheming To Conspire With Chinese Government Two New York residents are among five people who have been charged with various crimes related to a transnational repression scheme orchestrated on behalf of the Chinese government, federal authorities announced. Three of the defendants — Long Island residents Fan “Frank” Liu, age 62, of Jericho, and Matthew Ziburis, age 49, of Oyster Bay, and Qiang “Jason” Sun, age 40, of China — allegedly perpetrated in the scheme to target United States residents whose political views and actions are disfavored by the People's Republic of China government, such as advocating for democracy in the PRC, acco…

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by Joe Lombardi