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$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say $2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say
$2M Fraud: 3 From Long Island Among 4 Nabbed For Scheme Four men have been accused of creating hundreds of fictitious brokerage accounts in defrauding a financial services company of more than $2 million. They have pleaded guilty in federal court in Central Islip to money laundering conspiracy in connection with the scheme involving the global financial services firm based in Menlo Park, California, which is located near San Francisco. Three of the four are Long Island residents: Edward Hernandez, also known as “Ghost,” age 33, of Lindenhurst; Christopher Flagg, also known as “Venus," age 28, of Copiague; Daquan Lloyd, also…

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by Joe Lombardi
News
$2M Fraud Scheme: Long Island Trio Steals Millions From Financial Services Company, Feds Say $2M Fraud Scheme: Long Island Trio Steals Millions From Financial Services Company, Feds Say
$2M Fraud Scheme: Long Island Trio Steals Millions From Financial Services Company, Feds Say Three Long Island men are among several people accused in an elaborate scheme to defraud a financial services company out of millions. An indictment unsealed in Central Islip federal court on Tuesday, Oct. 31, charges four men with conspiring to commit securities fraud and money laundering. The following Suffolk County residents are named in the indictment: Christopher Flagg (aka “Venus”), age 28, of Copiague Daquan Lloyd (aka “Payday”), age 29, of Copiague Eduardo Hernandez (aka “Ghost”), age 33, of Lindenhurst According to prosecutors, the group created hundreds of sham brokerage accoun…

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by Michael Mashburn
Police & Fire
Pistol Loaded With 21 Rounds Found During Traffic Stop On Long Island, Police Say Pistol Loaded With 21 Rounds Found During Traffic Stop On Long Island, Police Say
Pistol Loaded With 21 Rounds Found During Traffic Stop On Long Island, Police Say A traffic stop on Long Island turned up a pistol loaded with nearly two dozen rounds of ammunition, authorities said. Nassau County Police stopped Derrick Seidler, age 34, of Greensboro, North Carolina, at around 8:20 p.m. Wednesday, Feb. 15, as he drove through Westbury. Officers allege that he changed lanes without signaling on Corporate Drive. During their conversation, Seidler began acting suspiciously, according to police, and officers ordered him and a 38-year-old female passenger out of the vehicle. Inside, they allegedly found a 9mm pistol loaded with 21 rounds of ammunition. Derri…

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by Michael Mashburn