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Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY
Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY President Joe Biden has nominated Damian Williams to serve as the US Attorney for the Southern District of New York, one of the most high-profile federal positions. Williams, age 40, has been an Assistant United States Attorney for the United States Attorney’s Office for the Southern District of New York since 2012, serving as its Chief of the Securities and Commodities Fraud Task Force. The Southern District includes Manhattan, the Bronx, Westchester County, and other northern suburbs. If approved, Williams would be the first African American to serve as the leader of the Manhattan prose…

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by Zak Failla
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New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims
New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims Thousands of Bernie Madoff’s Ponzi Scheme victims will be receiving their portions of the fifth distribution of more than $378 million this week. U.S. Attorney Geoffrey Berman announced that the Madoff Victim Fund will be distributing $378.5 million to more than 26,000 of his victims involved in the fraud scheme. To date, approximately $2.7 billion has been distributed to Madoff’s victims. Berman said that the fifth payment will bring the victims’ total recovery to 73.65 percent of their losses.  Ultimately, more than $4 billion will be returned due to losses suffered in Madoff’s Ponz…

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by Zak Failla
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Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy
Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy The former owner and operator of a Westchester business will spend more than a decade in federal prison for her role in a $38 million fraud conspiracy. Jacqueline Graham, who operated Terra Foundation in Valhalla, was sentenced to 132 months in prison in connection with a $38 million fraudulent mortgage debt elimination scheme, U.S. Attorney for the Southern District of New York Geoffrey Berman announced. Graham was convicted in June last year following a two-week trial. Berman said that from at least 2011 through 2012, Graham partnered with Bruce Lewis and John Ruzza in operating Terra Fou…

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by Zak Failla
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Hudson Valley-Based Company To Pay EPA $575,000 For Violating Safety Rules Hudson Valley-Based Company To Pay EPA $575,000 For Violating Safety Rules
Hudson Valley-Based Company To Pay EPA $575,000 For Violating Safety Rules A Hudson Valley-based company agreed to pay a hefty penalty after being sued by the federal government for alleged violations of the Clean Air Act involving asbestos renovations at a former hospital. Dutchess County-based Dover Greens, the company tasked with developing the former Harlem Valley Psychiatric Center in Wingdale, was charged with violating the Clean Air Act and EPA’s National Emissions Standards for Asbestos during renovations at the facility, U.S. Attorney Geoffrey Berman announced. It was alleged that Dover Greens failed to take the necessary precautions and follow the proper…

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by Zak Failla
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Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area
Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area Three area residents have been arrested and charged for running a multi-million dollar scheme to operate an unlicensed money transmitting businesses to launder money derived from illegal activities. Rockland residents Chaskel Landau, 45, of Spring Valley, Alter Landau, 64, of Spring Valley, and Joseph Neumann, 78, of Monsey, were arrested this week, U.S. Attorney Geoffrey Berman announced. The three were tied to an elaborate scheme to transmit approximately $6 million. The three were arrested following an FBI sting operation. It is alleged that between September 2014 and August 2016, the t…

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by Zak Failla
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Feds Sue Orange County Horse Racing Training Center Over Violations Feds Sue Orange County Horse Racing Training Center Over Violations
Feds Sue Orange County Horse Racing Training Center Over Violations The federal government has levied charges against the owners of a Hudson Valley horse racing training center for allegedly violating the Federal Clean Water Act. It is alleged that from 2007 to 2017, the owners and operators of Mark Ford Stables in Wallkill destroyed existing federal wetlands and rerouted streams in the course of building a horse racing training center at both properties,” U.S. Attorney Geoffrey Berman said. In addition, the owners allegedly have operated a concentrated animal feeding operation without a permit, allowing horse wash water and process wastewater to be discha…

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by Zak Failla