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Tag: Eastern District of New York
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
A New York resident was one of two CEOs convicted in federal court of a $1 billion fraud scheme involving thousands of investors.
Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud.
Gentile, the owner and CEO of GPB Capital Holdings, was also convicted on two counts of wire fraud.
The verdict came after an eight-week trial.
When sentenced on Thursd…
Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say
Two members of an organized crime ring are behind bars in connection with numerous home break-ins across the country, including in Westchester County and on Long Island, authorities said.
Jorge Luis Araneda Pogge, age 39, and Ingrid Johana Gomez, age 33, were both arrested in Queens Thursday, Jan. 12, following a multijurisdictional investigation that began in 2020, according to Harrison Police.
The pair is accused of taking part in multiple residential burglaries and other theft-related crimes throughout the country, including the Town of Harrison and Nassau County.
Pogge and Gomez are b…
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme
A police officer who allegedly protected a prostitution ring in exchange for free sexual favors is among six facing a host of charges for their roles in operating a sex trafficking organization throughout New York, federal officials announced.
In Brooklyn federal court, a 14-count indictment has been unsealed for six suspects who ran the operation - which included minors - while the cop protected them from being arrested by law enforcement.
Those charged:
Wayne Peiffer, age 48, of Highland in Ulster County;
Jose Facundo Zarate Morals, age 32, of Queens.
Luz Elvira Cardona, age 33, of Que…
Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction
Three members of a prominent Long Island seafood company, including two family members, are facing federal charges for allegedly conspiring to illegally harvest and sell fish caught above legal limits.
Bryan Gosman, age 48, Asa Gosman, age 45, of Montauk, members of the management team of Bob Gosman Co. Inc., and fisherman Christopher Winkler, age 61, were charged by a federal grand jury for conspiracy to commit mail and wire fraud and obstruction in connection with a scheme to illegally overharvest fluke and black sea bass.
Specifically, the three were charged with one count of conspiracy…
23-Year-Old Woman Charged After Federal Judge From NY Killed In Hit-Run Crash
A woman has been charged after a longtime Federal judge in New York was killed in a hit-and-run crash.
Sandra Feuerstein, US District Judge of the Eastern District of New York on Long Island, died Friday morning, April 9 after she was struck by a vehicle in Boca Raton, Florida, according to authorities.
The driver of the vehicle, identified as 23-year-old Nastasia Snape, of North Lauderdale, Florida, then struck a 6-year-old boy, according to the Sun-Sentinel of South Florida.
Witnesses said Snape had been driving erratically and after crashing told emergency responders…
NY Man Threatened To Kill Members Of Congress After Capitol Riot, Feds Say
A 37-year-old man who was once an Occupy Wall Street activist and later became a Trump fanatic has been charged with threatening to murder U.S. officials including House Speaker Nancy Pelosi, soon-to-be Senate Majority Leader Chuck Schumer, and Rep. Alexandria Ocasio-Cortez of New York City.
Brendan Hunt, of Queens, also known as “X-Ray Ultra,” was arrested on Tuesday, Jan. 19 in Queens and is being detained pending trial, said Seth D. DuCharme, Acting U.S. Attorney for the Eastern District of New York.
As alleged in the complaint, on Friday, Jan. 8, two days after the riot in the U.S.…
Two Doctors Among Five Charged In Northeast Regional Health Care Fraud Takedown
Two doctors, a pharmacy owner, pharmacist who lost his license and a registered nurse are facing charges for their roles in a $17 million fraud scheme.
The United States Attorney’s Office in the Eastern District of New York announced that Anna Steiner, 63, Denny Martin, 46, Andrew Barrett, 60, Phyllis Pincus, 58, and Kevin McMahon, 31, have been charged for defrauding the Medicare and Medicaid programs by overbilling them by millions of dollars.
It is alleged that Steiner, a licensed anesthesiologist from Valatie in Columbia County, New York, was involved in a $17.4 million scheme related …
Attorney Ari Diaconis Of Armonk Dies At 33, Talented Musician
Attorney Ari J. Diaconis of Armonk died on Monday, Jan. 29. He was 33.
He was born Oct.15, 1984 and graduated from University of Vermont, where he studied economics, philosophy and Afro-Cuban percussion.
During and after college, Ari played with musical groups, such as Rubblebucket, and performed at renowned venues including Blue Note Jazz Club New York.
With increasing interest in law, Ari began teaching the Law School Admission Test. This allowed him to live in diverse cities, including Los Angeles, Seattle, Baltimore and Missoula. Ari went on to graduate magna cum laude and Order of the…
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