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$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced.
The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes."
“By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
Burglary Crew Targeted Asian Business Owner In Northern Westchester, DA Says
Three men face charges after burglarizing the Northern Westchester home of an Asian business owner, including one suspect accused of a hate crime, officials announced.
The trio, who all live in Queens, were indicted in connection with a September 2023 burglary at an Ossining residence, the Westchester County District Attorney's Office announced on Wednesday, April 10.
According to the DA's Office, on Friday, Sept. 29 around 12:20 p.m., the three defendants broke into the Ossining home of a local business owner who is Asian. The trio then allegedly stole designer handbags f…
Trio Nabbed For Hudson Valley Home Burglaries, Police Say
Three men were apprehended by police in the Hudson Valley shortly after allegedly committing home burglaries.
The incident occurred in Orange County around 7:30 p.m., Friday, Feb. 2, on Continental Drive in New Windsor.
The men were identified as Queens residents Jamez Torres Tinoco, age 41; Diego Hernandez-Corba, age 29, and Julian Cortes Cacamelo, age 23, after the homeowner called police to say he spotted the men on his home surveillance cameras attempting to enter his home, said Chief Daniel Valeri, of the New Windsor Police.
As officers arrived, a vehicle was fleeing from in fron…
Construction Crook: Man Took Payment For Long Island Jobs He Didn't Finish, Police Say
A Hudson Valey man has been arrested on Long Island after he allegedly ran a construction company scam, taking customer’s money and leaving them high and dry, police said.
Westchester County resident Robert Stewart, age 39, of Harrison, was arrested in connection with his alleged schemes, Nassau County Police announced Thursday, Jan. 11.
According to police, Stewart, advertised himself as “Nxt Gen Construction” and took on construction jobs for at least two customers in Great Neck.
He allegedly received partial payments for the work and never completed them.
Additionally, the address …