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Nassau County District Attorney

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$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…

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by Joe Lombardi
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NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced A former New York investment broker has received a lengthy stay in prison for running a million-dollar Ponzi scheme. Long Island resident Rand Heckler, age 67, of Glen Cove, was sentenced to up to seven-and-a-half years in prison on Wednesday, May 15, the Nassau County District Attorney (NCDA) announced. Heckler was an investment broker in 2015 when he began his scheme, recommending that his friend and his friend’s son that they invest in a hedge fund of stocks and securities that Heckler was managing. Original Story - $1 Million Ponzi Scheme: Glen Cove Investment Broker Pleads …

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by Sophie Grieser
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Man Indicted For Christmas Day Shooting Of Mother, Father In NY Mansion Man Indicted For Christmas Day Shooting Of Mother, Father In NY Mansion
Man Indicted For Christmas Day Shooting Of Mother, Father In NY Mansion A man who allegedly shot his mother and father in their Long Island mansion on Christmas Day in a dispute over his child has been arraigned on attempted murder charges. Nassau County District Attorney Anne T. Donnelly announced Dino Tomassetti, age 30, of Brooklyn, was arraigned Monday, Feb. 7, on two counts of attempted murder and two counts of assault, among other charges. Tomassetti pleaded not guilty and was remanded to jail. He is due back in court on Tuesday, Feb. 23. If convicted of the top charge, he faces up to 25 years in prison. “A holiday morning traditionally marked by peace …

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by Kathy Reakes