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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…
Know Him? Man Wanted For Using Stolen Credit Cards In Northern Westchester
Police asked the public for help identifying a man who is wanted for using stolen credit cards at multiple Northern Westchester stores.
On Thursday, Nov. 10, a man used stolen credit cards to purchase items at various stores in Ossining, Cortlandt, and Peekskill, New York State Police reported on Wednesday, Nov. 23.
Police said the items were valued at more than $1,173 in total.
The man was wearing a "Blue Jays" baseball hat, a black Carhart zip-up jacket with tan "CARHART" lettering down the left sleeve, black sweatpants, and what are believed to be white and black Nike Air Max Plus …