Find Your Daily Voice
34°
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients
A financial advisor from Westchester has been accused of embezzling more than $640,000 from clients.
Gregg Brie, of White Plains, was arrested on Thursday morning, Oct. 1 and charged with securities fraud and wire fraud, Audrey Strauss, the acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation announced.
“As alleged, Gregg Brie stole money so he could live a lavish lifestyle," Strauss said. "This office is committed to rooting out fraudule…
Connecticut Man Indicted For Threat To Kill Trump, Bomb, Anthrax Hoaxes
A 51-year-old man has been indicted on 16 counts for numerous malicious incidents of intimidation that mentioned the use of explosives and bio-toxins, and for threatening to kill President Donald Trump, John H. Durham, U.S. Attorney for the District of Connecticut, announced on Saturday, May 11.
A federal grand jury in New Haven returned a 16-count indictment on Friday, May 10, charging Gary Joseph Gravelle, also known as Roland Prejean, with threatening to kill, injure and intimidate people and explode property in Connecticut and elsewhere.
As alleged in the indictment, in September 2…
Four Admit To Roles In 'Bread, White, Blue' Two-County Narcotics Distribution Case
Four of some 28 people busted during a drug raid dubbed "Operation Bread, White, and Blues," in Orange and Rockland counties have pleaded guilty to multiple counts of conspiracy for their dealings with the drug-running operation.
Salvatore Distefano, 36, of Westtown, Desmon Pierson, 36, of Middletown and Melissa Delrosso, 35, of Middletown, each pleaded guilty to felony counts of conspiracy in the second degree and felony conspiracy in the fourth degree, said the Orange County District Attorney's Office.
Dominick Guardino, 55, of Middletown, pleaded guilty to the felony of conspir…
