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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…
'Special Kind Of Evil': Child Sex Trafficker Who Recruited NY Victims Gets 40 Years In Prison
A convicted sex trafficker will spend decades in prison for forcing underage girls into prostitution.
New York resident Christopher Thomas, age 40, of Colonie in Albany County, was sentenced to 40 years behind bars Monday, Oct. 30, in Albany federal court.
According to prosecutors, Thomas coerced numerous vulnerable children and young women, some as young as 16, to engage in sex work for his financial benefit between 2018 and 2020.
His crimes spanned New York, Connecticut, Massachusetts, and Vermont.
In March 2023, following a 5-day trial, jurors convicted Thomas of 16 counts, including s…
