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Westchester Man Arrested For Role In Decade-Long $1M Ponzi Scheme
A Westchester County man was arrested this week for his role in a near decade-long Ponzi scheme that defrauded investors in New York and other parts of the country out of more than $1 million.
White Plains resident James Doyle, 72, and Carl Carro, 59, of Walton, Delaware, the purported managing directors of headhunting companies Endeavor Management Solutions and Endeavor Consultancy, have been charged in a 42-count indictment for their roles in the schema.
Specifically, the two were charged with multiple counts of money laundering, grand larceny, securities fraud, and scheme to defraud.
Ne…
Duo From Westchester, Rockland Accused Of Withdrawing Money Using Fake ID
Two Hudson Valley men -- one from Westchester and the other from Rockland -- have been arrested for allegedly attempting to close an Orange County bank account that didn't belong to them that had more than $200,000.
The incident took place around 2:15 a.m., Tuesday, Dec. 29, when Monroe Police received a report of attempted fraud at the Chase Bank located at 456 Monroe Turnpike, said Lt. Stephen Corrone.
According to Corrone, two men, identified as Leroy Brown, 70, of Mount Vernon, and Lucas Jerome, of Spring Valley, entered the bank and attempted to use fake identification to close an acco…
'Gorilla Stone' Gang Members Indicted, Including One Wanted For Poughkeepsie Murder
Nearly 20 of the “Untouchable Gorilla Stone Nation” gang were indicted on numerous charges including the murder of a Poughkeepsie teen.
On Tuesday, Dec.. 1, Audrey Strauss, the Acting U.S. Attorney for the Southern District of New York, announced a 16-Count indictment charging 18 members of the gang, known commonly as “Gorilla Stone," with committing crimes ranging from racketeering, murder, narcotics, firearms and fraud offenses.
One of the main defendants, included Brandon Soto, aka, "Stacks, who is charged in connection with the Monday, Sept. 21, murder of a 15-year-old in Poug…
Covid-19: Managers Of NY Business Charged With Selling Ineffective Air Sanitizer
A Long Island man and his business partner are facing charges for allegedly selling miracle COVID-19 cure-alls that actually may have contained potentially hazardous pesticides.
Jericho resident Po Shan Wong, and Flushing resident Zhen Wu, of JCD Distribution, were in federal court in Central Islip on Tuesday, Nov. 10 on a criminal complaint charging them with selling “Virus Shut Out Cards,” which they marketed as air sanitizers designed to kill COVID-19.
After new cases of the virus spiked in April, it is alleged that between May and July, Wong, JCD’s general manager, and Wu, his sales man…
