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Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds
This story has been updated.
A former aide to New York Gov. Kathy Hochul and former Gov. Andrew Cuomo is accused of acting as an agent for the Chinese government.
Long Island residents Linda Sun, age 41, and her husband Chris Hu, age 40, were arrested at their Manhasset home on Tuesday morning, Sept. 3, on charges of violating the Foreign Agents Registration Act, money laundering, and related charges.
According to federal prosecutors, Sun – who served as Hochul’s deputy chief of staff before being fired in 2023 – engaged in numerous political activities at the behest of Chinese government …
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
A New York resident was one of two CEOs convicted in federal court of a $1 billion fraud scheme involving thousands of investors.
Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud.
Gentile, the owner and CEO of GPB Capital Holdings, was also convicted on two counts of wire fraud.
The verdict came after an eight-week trial.
When sentenced on Thursd…
FBI Conducts Pre-Dawn Search Of Ex-Cuomo, Hochul Aide's $3.5M NY Home: Report
FBI agents searched the $3.5 million home of a former deputy chief of staff to New York Gov. Kathy Hochul, who also held a high position under ex-Gov. Andrew Cuomo, a new report says.
Click here for a new, updated story: Details Emerge On Ex-Cuomo, Hochul Aide Whose $3.5M Manhasset Home Was Searched By FBI
The red-bricked home of Linda Sun and her husband, Chris Hu, is located on Long Island's North Shore, in a gated community in the hamlet of Manhasset.
According to The New York Times, the search was conducted Tuesday morning, July 23.
It is unclear what potential crime…
$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…
Ny-based LLC Claims $10M Lottery Prize
A Limited Liability Company that is based on Long Island has claimed a $10 million lottery prize.
KCCK Holdings, a Manhasset-based LLC, won the top prize from New York Lottery's "$10,000,000 Bonus" scratch-off game, the lottery announced on Thursday, Dec. 15.
The LLC received the prize as single, lump-sum payment of $6,510,000 after required withholdings, NY Lottery reported.
NY Lottery said the winning ticket was purchased at the 7-Eleven that is located at 158 Woodbury Road in Hicksville.
Three Grads Of Same High School, Including Two Brothers, Among Five Victims In Head-On Crash
Three graduates of the same New York high school, including two brothers, were among the five people killed in a head-on crash in the Hamptons over the weekend.
Police said the crash happened on Saturday, July 24, on Montauk Highway in Suffolk County, near the intersection of Quogue Street East in the Village of Quogue. A westbound Nissan Maxima reportedly drove into oncoming traffic, colliding with an eastbound Toyota Prius.
Both drivers were killed in the crash. Police identified the driver of the Nissan as Justin Mendez, age 22, of Brookhaven. The driver of the Toyota was identified as …
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme
A man who was the head of a Manhattan investment fund was arrested on Thursday and is facing securities fraud charges for his role in an alleged $1.8 billion Ponzi-like scheme that saw his company paying clients with their own money.
Long Island resident David Gentile, age 54, of Manhasset, the founder, owner, and CEO of GPB Capital Holdings, was charged with two others for scheming to defraud investors by misrepresenting the source of funds used to make monthly distribution payments to them, federal officials said.
Specifically, the three were charged with securities and wire fraud, …
Covid-19: Noted Sports Photographer Anthony Causi, Pace University Grad, Dies At 48
Anthony Causi, a prominent and popular sports photographer, died from the novel coronavirus (COVID-19).
Causi, a Pace University graduate who worked for the New York Post, died on Sunday, April 12 at North Shore University Hospital in Manhasset, the paper announced. He was 48.
A Brooklyn native, Causi joined The Post in 1994, working his way up from a photo messenger to a full-time photojournalist. During his career, he covered the Yankees, Mets, Giants, Jets, Knicks, Rangers and more for The Post.
Causi was remembered by Yankee legend Derek Jeter on social media.
“Anthony was an amazingl…
