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$12M Fraud: NY Man Cons Developers Out Of Millions To Buy Luxury Cars, Yachts, Feds Say
A New York man is among two people facing federal charges for allegedly conning commercial developers out of millions of dollars to fund a lavish lifestyle.
Long Island resident Joseph Malvasio, age 65, of Bridgehampton and Fort Lauderdale, Florida, is named in an indictment unsealed by the US Attorney’s Office in the Southern District on Thursday, Aug. 10.
According to prosecutors, Malvasio conspired with 57-year-old Gregg Marcus, of Bay Harbor Islands, Florida, to run an advance-fee scheme through their business, Global Capital Partners Fund LLC.
The duo falsely claimed that the company …
Capital Region Woman, Dog Missing Over Week Spotted On Video In NYC
Police are asking for the public’s help in locating a New York woman who has been missing for over a week.
Alexandra McGuinness, age 42, of Albany, was last seen Wednesday, June 28, in Albany, near Grove and Helderberg avenues, according to Albany Police.
Surveillance video showed her the following day walking in Manhattan with rolling luggage and her black labradoodle, “Batman.”
McGuinness is described as 5-feet-6-inches tall and approximately 115 pounds, with brown hair and blue eyes. She was last seen wearing a gray coat, blue jeans, and white shoes.
Albany Police said investigators ar…