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Bankruptcy Fraud: Former Attorney From Westchester Lied To Keep Home, Sports Car, Officials Say Bankruptcy Fraud: Former Attorney From Westchester Lied To Keep Home, Sports Car, Officials Say
Bankruptcy Fraud: Former Attorney From Westchester Lied To Keep Home, Sports Car, Officials Say A former attorney from Westchester faces possible prison time after allegedly submitting false bank records to bankruptcy court in an effort to keep his multi-million dollar home and Aston Martin sports car, federal officials said.  Bronxville resident John Roesser, age 52, was arrested on Tuesday morning, March 28 on charges that he allegedly lied to bankruptcy court and the Internal Revenue Service about receiving millions of dollars in order to receive bankruptcy protections while still keeping his assets and not paying his bills, according to the US Attorney's Office for the Souther…

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by Ben Crnic
News
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend decades in federal prison for defrauding his friends and lending institutions out of over $65 million. Nassau County resident Jeffrey Parket, age 59, of Great Neck, pleaded guilty to wire fraud and bank fraud in federal court in Manhattan on Wednesday, Feb. 15. According to the US Attorney’s Office in the Southern District, Parket swindled his victims out of millions of dollars between 2016 and December 2021 by lying about his financial condition and pledging fake collateral in order to obtain short-term loans. He claime…

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by Michael Mashburn
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Accused NY Fraudster Agrees To Forfeit $248M He Allegedly Racked Up From Thousands Of Investors Accused NY Fraudster Agrees To Forfeit $248M He Allegedly Racked Up From Thousands Of Investors
Accused NY Fraudster Agrees To Forfeit $248M He Allegedly Racked Up From Thousands Of Investors A New York man admitted to committing fraud and has agreed to forfeit to the US government hundreds of millions of dollars he's accused of racking up from tens of thousands of investors until his arrest less than a year ago. Long Island resident Eddy Alexandre, age 50, of Valley Stream, the leader of a purported cryptocurrency and foreign exchange trading platform called EminiFX, solicited more than $248 million after making false representations in connection with the EminiFX trading platform, the Southern District of New York, announced on Friday, Feb. 10. According to the allegations in …

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by Joe Lombardi
News
Westchester Man Plotted To Assassinate Journalist For Criticizing Iranian Government, Feds Say Westchester Man Plotted To Assassinate Journalist For Criticizing Iranian Government, Feds Say
Westchester Man Plotted To Assassinate Journalist For Criticizing Iranian Government, Feds Say A New York man is among three people implicated in an alleged plot to assassinate an Iranian-American journalist on US soil over her criticism of the Iranian government, authorities said. Westchester County resident Khalid Mehdiyev, age 24, of Yonkers, is named in a superseding indictment that was unsealed in the Southern District of New York on Friday, Jan. 27, against three people for murder-for-hire and money-laundering charges. Federal prosecutors allege that Mehdiyev is a member of a violent Eastern European criminal organization that has ties to Iran and has engaged in murders, kidna…

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by Michael Mashburn
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'CryptoQueen' Charged In NY On FBI's 10 Most Wanted: May Have Armed Guards, Changed Appearance 'CryptoQueen' Charged In NY On FBI's 10 Most Wanted: May Have Armed Guards, Changed Appearance
'CryptoQueen' Charged In NY On FBI's 10 Most Wanted: May Have Armed Guards, Changed Appearance A woman charged in New York with stealing billions of dollars from investors around the world may have changed her appearance and be traveling with armed guards, according to federal agents.  Bulgaria native Ruja Ignatova, age 42, has been placed on the Federal Bureau of Investigation's Ten Most Wanted Fugitive List for participating in a fake cryptocurrency scheme that defrauded victims of more than $4 billion in total.  The scheme began in 2014 when Ignatova founded OneCoin Ltd., a Bulgaria-based company that marketed a fake cryptocurrency to investors. To solicit funds, she would make f…

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by Ben Crnic
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Broker Sentenced In NY ‘Boiler Room’ Scheme That Defrauded Elderly Out Of Millions Broker Sentenced In NY ‘Boiler Room’ Scheme That Defrauded Elderly Out Of Millions
Broker Sentenced In NY ‘Boiler Room’ Scheme That Defrauded Elderly Out Of Millions A former stockbroker is heading to federal prison for his role in a massive fraud scheme based on Long Island that swindled elderly victims out of millions of dollars. Lawrence Isen, age 69, of California, was sentenced to five years behind bars in federal court in Central Islip Friday, Jan. 6. Earlier Report: Former Broker Sentenced In LI 'Boiler Room' Fraud Scheme That Cost Elderly Victims Millions It followed his March 2020 jury conviction on multiple charges, including conspiracy to commit securities fraud, conspiracy to commit wire fraud, and money laundering. Federal prosecut…

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by Michael Mashburn
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Man Sentenced For Placing Threatening Phone Calls From Westchester To US Congress Member Man Sentenced For Placing Threatening Phone Calls From Westchester To US Congress Member
Man Sentenced For Placing Threatening Phone Calls From Westchester To US Congress Member A man will face prison time after threatening to kill a US Congress member in addition to impersonating members of the Trump family online to raise funds for a made-up political organization, federal officials said.  Earlier Report - Central PA DoorDash Driver Impersonated Trump Family Members In 'Gays For Trump' Scam, Feds Say Joshua Hall, age 23, of Mechanicsburg, Pennsylvania, was sentenced to 20 months in prison as well as three years of probation for both threatening a member of Congress and impersonating some of former President Trump's family members, according to Dami…

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by Ben Crnic
News
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor $31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor An attorney and doctor have been convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive trip-and-fall fraud scheme. Following a three-week trial, a jury in Manhattan just convicted George Constantine, a lawyer, and Andrew Dowd, an orthopedic surgeon, for their participation in the scheme from 2013 and 2018.  Both men live on Long Island -- the 60-year-old Constantine in Plainview, and the 67-year-old Dowd in Miller Place. The two were both found guilty of conspiracy to commit mail and wire fraud, mail fraud, and w…

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by Joe Lombardi
News
Hudson Valley Street Gang Member Sentenced For 2016 Murder, Racketeering Hudson Valley Street Gang Member Sentenced For 2016 Murder, Racketeering
Hudson Valley Street Gang Member Sentenced For 2016 Murder, Racketeering The last of three gang members charged in the death of a Hudson Valley teen has been sentenced to prison. Dutchess County resident Dimetri Moseley, age 28, of Poughkeepsie, a member of the "Uptown" gang, was sentenced on Wednesday, Dec. 14, said Damian Williams, the US Attorney for the Southern District of New York. Moseley was sentenced to 25 years in prison for racketeering conspiracy and conspiracy to distribute heroin in connection with the 2016 murder of Caval Haylett and the distribution of heroin, said the US. Attorney's Office. He had previously pled guilty to participation in…

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by Kathy Reakes
Police & Fire
14 Hudson Valley Gang Members, Associates Charged With Racketeering, Narcotics, Other Offenses 14 Hudson Valley Gang Members, Associates Charged With Racketeering, Narcotics, Other Offenses
14 Hudson Valley Gang Members, Associates Charged With Racketeering, Narcotics, Other Offenses The FBI and other law enforcement officials in the Hudson Valley raided numerous homes in a warrant sweep charging 14 members of a street gang for committing various racketeering, narcotics, and firearms offenses.  The "takedown," took place in Orange and Dutchess counties on Thursday, Dec. 1, focusing on Poughkeepsie and the city of Newburgh, said Damian Williams, the US Attorney for the Southern District of New York. An indictment charges several members of the Young Gunnaz Gang, aka “YG," with acts of violence. This includes Kashad Sampson, aka “Shoca,” a YG leader who is charged w…

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by Kathy Reakes
News
'Animal Abuse In Service Of Greed': Hudson Valley Duo Sentenced In Racehorse Doping Case 'Animal Abuse In Service Of Greed': Hudson Valley Duo Sentenced In Racehorse Doping Case
'Animal Abuse In Service Of Greed': Hudson Valley Duo Sentenced In Racehorse Doping Case A veterinarian and racehorse trainer from the Hudson Valley have received their sentences for their role in a racehorse doping scheme.  Orange County Veterinarian Louis Grasso, age 65, of Pine Bush, and trainer Richard Banca, age 47, of Middletown, were sentenced to 50 months in prison, and 30 months in prison, respectively, for producing, distributing, and administering performance-enhancing drugs as part of the doping case, according to an announcement by the US Attorney's Office from Wednesday, Nov. 16. A third man, 35-year-old trainer Rene Allard of Canada, was also sente…

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by Ben Crnic
Police & Fire
Seen Him? Police, FBI Looking To Locate Man Wanted For Rape Of Minor In Hudson Valley Seen Him? Police, FBI Looking To Locate Man Wanted For Rape Of Minor In Hudson Valley
Seen Him? Police, FBI Looking To Locate Man Wanted For Rape Of Minor In Hudson Valley The New York State Police and the FBI are asking the public for help locating a man who allegedly raped a minor in the Hudson Valley. Jesus Torres, age 31, of Goshen, is wanted on an extraditable warrant for raping a female child in Orange County, said Trooper Steven Nevel. The Southern District of New York has also issued a warrant for Torres for unlawful flight to avoid prosecution, Nevel said. Nevel said charges were filed against him on Tuesday, Oct. 18, but Torres has eluded capture.  Torres is described as being 5-foot-9 and 165 pounds.  He was last known to be in the are…

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by Kathy Reakes