Tag:

Conspiracy

Burglary Of Mobil Station Leads To Arrest Of 3 Hudson Valley Men Burglary Of Mobil Station Leads To Arrest Of 3 Hudson Valley Men
Burglary Of Mobil Station Leads To Arrest Of 3 Hudson Valley Men The Dutchess County Sheriff’s Office has announced the arrest of three Poughkeepsie men concerning a burglary at a Mobil station. The incident occurred around 4:45 a.m., Thursday, Jan. 16, on Route 55 in LaGrange. According to Capt. John Watterson of the Dutchess County Sheriff's Office, deputies encountered three suspicious men near the Mobil station.  Shortly after, it was discovered that a burglary had just occurred at the location. Following an investigation, Watterson said, the three were taken into custody.  The suspects, identified as Shawn Grey, 49, Ryan E. Matthews, 38,…
Hudson Valley Quadruple Shooting Investigation Leads To 2 More Arrests: Police Hudson Valley Quadruple Shooting Investigation Leads To 2 More Arrests: Police
Hudson Valley Quadruple Shooting Investigation Leads To 2 More Arrests: Police The City of Poughkeepsie Police Department has announced additional arrests in the ongoing investigation into a Friday, July 5, 2024, quadruple shooting on Main Street.  According to Det. Lt. Sean McCarthy, after an extensive investigation led by the Detective Division’s Neighborhood Recovery Unit, two individuals now face multiple charges related to the violent attack. The investigation initially resulted in the arrest of Jaimez Freeman on Friday, Dec. 13, 2024, who was charged with one count of attempted murder. However, on Thursday, Jan. 16, police charged Glendale Wright, 18, and S…
Search Of Crack Cocaine Dealers' Home Turns Up Drugs, Cash In NY: Officials Search Of Crack Cocaine Dealers' Home Turns Up Drugs, Cash In NY: Officials
Search Of Crack Cocaine Dealers' Home Turns Up Drugs, Cash In NY: Officials An investigation into narcotics sales in the town of Kingston has led to the arrest of two people suspected of distributing crack cocaine and cocaine throughout the region.  Ulster County Sheriff's Office Capt. Joe Sciutto said the investigation, which began in July 2024, was initiated after multiple complaints about drug activity in the town. Sciutto said over six months, investigators from the Ulster Regional Gang Enforcement Narcotics Team (URGENT) and the New York State Police identified Anthony N. Harding Jr., 28, and Meredith S. McSpirit, 29, both of Kingston, as key figures in t…
Rockland County Man on Parole Arrested for Plotting Assault and Robbery, Police Say Rockland County Man on Parole Arrested for Plotting Assault and Robbery, Police Say
Rockland County Man on Parole Arrested for Plotting Assault and Robbery, Police Say A Hudson Valley man has been arrested and charged after allegedly orchestrating an assault and robbery involving a juvenile, authorities report. Det. Lt. Christopher Franklin of the Ramapo Police Department announced the arrest of Roberto Astacio, 42, of Sloatsburg, who was allegedly planning an assault and robbery of a local business employee in November. Franklin said the Investigations Division launched an investigation after receiving information about the alleged plot.  Detectives discovered that Astacio, who was already on parole for similar felony offenses, had recruited others…
Rockland County Man Arrested In Connection With Vehicle Larcenies: Police Rockland County Man Arrested In Connection With Vehicle Larcenies: Police
Rockland County Man Arrested In Connection With Vehicle Larcenies: Police A 29-year-old man has been arrested in connection with a series of vehicle larcenies in the Village of Airmont, but police are still searching for additional suspects, authorities report. The Ramapo Police Department arrested Keith Casas, age 29, of Airmont, in connection with multiple reports of larcenies from vehicles that occurred over two weekends in early December, said Det. Lt. Chris Franklin of the Ramapo Police. According to Franklin, the thefts occurred overnight in Airmont, targeting unlocked vehicles. Items stolen included cash, credit cards, and personal belongings. The stolen c…
NY Mailbox Thief Nearly Hits Officer In High-Speed NJ Chase, Police Say NY Mailbox Thief Nearly Hits Officer In High-Speed NJ Chase, Police Say
NY Mailbox Thief Nearly Hits Officer In High-Speed NJ Chase, Police Say A Westchester, NY man has been arrested for his role in a mailbox theft ring that plagued Bergen County for weeks, authorities said. Edward Orozco, of Yonkers, was apprehended after a dramatic high-speed chase and a month-long investigation by the Wallington Police Department, Sgt. Brian Rosas said. The theft ring, which targeted mailboxes in October, resulted in thousands of dollars in losses for residents after stolen checks were rewritten and repeatedly deposited, according to Rosas. Wallington police launched an extensive investigation, identifying the suspect vehicle as a blue BMW M-S…
Attempted Murder: Duo Nabbed After Incident In Ramapo Attempted Murder: Duo Nabbed After Incident In Ramapo
Attempted Murder: Duo Nabbed After Incident In Ramapo Two suspects have been apprehended after numerous shots were fired from a vehicle in the Hudson Valley. Officers in Rockland County responded to East Eckerson Road in Spring Valley on Monday, Nov. 25 at about 12:20 a.m. for a report of gunshots fired. Ramapo Police said in an announcement late Friday afternoon, Nov. 299 that it was determined at least nine shots were fired from a passing vehicle. No one was reported to be struck, and there were no injuries. Following an investigating, two suspects were apprehended later in the day on Monday: a 22-year-old Westchester County man, from Yonk…
5, Including Ex-NYPD Cop, Nabbed For Illegal Online Sports Betting Operation: DA 5, Including Ex-NYPD Cop, Nabbed For Illegal Online Sports Betting Operation: DA
5, Including Ex-nypd Cop, Nabbed For Illegal Online Sports Betting Operation: DA Five individuals, including a former New York City Police Department (NYPD) officer, were indicted following an investigation into an alleged illegal online sports betting ring. Nassau County District Attorney Anne T. Donnelly announced on Thursday, Nov. 7 that the news comes after a 14-month investigation involving wiretaps and surveillance.  The investigation, which began in July 2023, allegedly uncovered an illegal sportsbook operation running from September 2023 to April 2024. According to the indictment, Anthony Pellegrino, age 59, of Merrick, set up online accounts for his asso…
Gunman Admits To Broad Daylight Shooting Injuring 2 Outside NY Home Of Former Rep. Lee Zeldin Gunman Admits To Broad Daylight Shooting Injuring 2 Outside NY Home Of Former Rep. Lee Zeldin
Gunman Admits To Broad Daylight Shooting Injuring 2 Outside NY Home Of Former Rep. Lee Zeldin The gunman in a broad daylight shooting that injured two teenagers outside the New York home of former Rep. Lee Zeldin formally confessed. Long Island resident Noah Green, age 20, of Shirley, pleaded guilty to attempted murder and related charges in Suffolk County Court on Thursday, Sept. 12. Prosecutors said Green was riding in a stolen SUV with another individual when they spotted three rival gang members walking along Saint George Drive West in Shirley at around 2:20 p.m. on Oct. 9, 2022. Earlier Report: Man Charged Amid Investigation Into Shooting That Injured 2 Near Lee Zeldin'…
Suspect Nabbed For Allegedly Harassing Trooper In Hudson Valley ATV Mob Incident Suspect Nabbed For Allegedly Harassing Trooper In Hudson Valley ATV Mob Incident
Suspect Nabbed For Allegedly Harassing Trooper In Hudson Valley ATV Mob Incident An out-of-state man was charged with harassing a New York State trooper during an alleged "street takeover" in the Hudson Valley, which included 30 to 40 ATVs and motorcycles. Related: ATV Mob Causes Havoc On Roadway In Wappingers Falls The incident occurred in Dutchess County around 4:10 p.m. on Sunday, Sept. 8, on Route 9D in Wappingers Falls.  According to State Police Trooper AJ Hicks, troopers responded to a report of 30 to 40 motorcycles and off-highway vehicles operating "recklessly" on Route 9D in Wappingers Falls and on sidewalks. When a trooper arrived in a mark…
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds $1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
$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…
Contract Killing: Man Who Arranged Hudson Valley Neighbor's Murder Gets Life Sentence Contract Killing: Man Who Arranged Hudson Valley Neighbor's Murder Gets Life Sentence
Contract Killing: Man Who Arranged Hudson Valley Neighbor's Murder Gets Life Sentence A Hudson Valley man will spend the rest of his life behind bars for arranging his neighbor's murder. Orange County resident Enoch Lowe, age 25, of Wallkill, was sentenced to life in prison without the possibility of parole in Orange County Court on Thursday, July 18, following convictions for murder and related charges in the death of Jeffrey Harris. Prosecutors said Lowe agreed to pay 24-year-old Damante Stansberry, of Middletown, $15,000 to kill the 53-year-old Harris, a neighbor with whom he had a longstanding feud. Earlier Report: Man Paid Friend To Stab Hudson Valley Neighbor To Dea…
Daredevil Street Racer Who Taunted Cops Arrested In North Jersey Burglary Spree, Police Say Daredevil Street Racer Who Taunted Cops Arrested In North Jersey Burglary Spree, Police Say
Daredevil Street Racer Who Taunted Cops Arrested In North Jersey Burglary Spree, Police Say A 19-year-old man who made headlines in May for taunting Newark police in viral videos is among three people who have been arrested in a string of burglaries across North Jersey, police said. New York City resident Anthony Ginestri, of Queens, who is known as Squeeze.Benz on social media, and a 16-year-old boy were identified as Fairfield Police Detective Rick Alves as two of the three suspects in the cases, the first of which happened on Feb. 6 at a Speedway Gas Station on Route 46 East, Fairfield, NJ police said. Police were called to the gas station just before 2 a.m., where a grey SUV w…
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam 2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam Two suspects from New Jersey posing as law enforcement authorities in New York were nabbed after allegedly scamming residents out of $27,000. The Hudson Valley incident occurred in Dutchess County on Tuesday, June 18, and Wednesday, June 19. According to Capt. John Watterson of the Dutchess County Sheriff’s Office, Vivek B. Shingarakhia, age 24, and Kishan Gajera, age 31, both of Jersey City, in connection with the investigation into a phone scam that was reported to the Sheriff’s Office, Wednesday, June 19. Watterson said the victims reported to sheriff’s deputies that they susp…
Update: Westchester-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter Update: Westchester-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
Update: Westchester-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter A Westchester-based accountant who admitted participating in a multi-million dollar tax evasion scheme with his partner was a volunteer firefighter who served for almost three decades, including during 9/11.  Certified public accountants New Jersey resident Jack Sardis, age 66, of Englewood Cliffs in Bergen County, and his partner, George Sanossian, age 70, of Scarsdale, both admitted to scheming with their clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions, the US Attorney's Office for the Southern District of…
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time 'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time The children of the slain Connecticut mother of five, Jennifer Farber Dulos, spoke for the first time on Friday, May 31, during the sentencing of Michelle Tronconis, who was found guilty of helping to cover up Dulos' murder. Click here for a new, updated story - Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison Troconis, age 49, the girlfriend of Fotis Dulos, the estranged husband of Jennifer Farber Dulos, who is believed to have killed her, was found guilty in Stamford on Friday, March 1, of all counts, including conspiracy to commit murder, hindering prosecution, and…
Contract Killing: Man Paid Friend To Stab Hudson Valley Neighbor To Death, Jury Finds Contract Killing: Man Paid Friend To Stab Hudson Valley Neighbor To Death, Jury Finds
Contract Killing: Man Paid Friend To Stab Hudson Valley Neighbor To Death, Jury Finds A Hudson Valley man has been convicted in a murder-for-hire deal that saw his 53-year-old neighbor stabbed to death. Orange County resident Enoch Lowe, age 25, of Wallkill, was found guilty of first-degree murder and related charges by an Orange County jury on Thursday, May 16. Prosecutors said Lowe agreed to pay 24-year-old Damante Stansberry, of Middletown, $15,000 to kill his neighbor, with whom he had a longstanding feud. Earlier Report: Hudson Valley Man Accused Of Paying Friend To Kill His Neighbor The victim was found dead from multiple stab wounds inside his detached garage…
2 Charged In Larcenies From Vehicles In Hudson Valley 2 Charged In Larcenies From Vehicles In Hudson Valley
2 Charged In Larcenies From Vehicles In Hudson Valley Two men have been charged with allegedly entering unoccupied vehicles in the Hudson Valley at night and stealing various items including cash. The incidents occurred in Rockland County beginning on Monday, Feb. 26 in the village of New Square. According to Ramapo Police Lt. Chris Franklin, the department received multiple reports of larcenies from vehicles within the Village of New Square. The Ramapo Police Investigations Division conducted an investigation that revealed two suspects had entered unoccupied vehicles in the overnight hours and stole various items including cas…
Duo Nabbed In 12 Hudson Valley Vehicles Larcenies, ID Theft, Police Say Duo Nabbed In 12 Hudson Valley Vehicles Larcenies, ID Theft, Police Say
Duo Nabbed In 12 Hudson Valley Vehicles Larcenies, ID Theft, Police Say A man and a woman have been nabbed for allegedly stealing items from numerous vehicles in the Hudson Valley and then using stolen credit/debit cards to purchase items.  Rockland County residents Jayquan Boone, age 31, of Spring Valley, and Sara Quituizaca, age 25, of Hillcrest, were charged on Wednesday, Jan. 10 following a several-months-long investigation into at least 12 cases involving the two, said the Ramapo Police. On Monday, Oct. 30, 2023, the Ramapo Police Investigations Division began an investigation into the larcenies from several motor vehicles, all taking place in the Vil…
Prop Movie Money Used By NY Woman To Steal Car, Police Say Prop Movie Money Used By NY Woman To Steal Car, Police Say
Prop Movie Money Used By NY Woman To Steal Car, Police Say A woman from the region is accused of pulling a fast one on a car seller by using counterfeit money to steal their vehicle. State Police in Rensselaer County said troopers were first contacted in July 2023 by a Troy resident claiming that a woman had tried to purchase their car using fraudulent money. The woman allegedly gave the victim multiple counterfeit bills in exchange for a car that had been listed on Facebook Marketplace. Fortunately, the victim realized the money was fake and refused to go through with the transaction. Weeks later, troopers in Warren County received a complaint f…
2 Hudson Valley Fire Department Employees Charged With Grand Larceny 2 Hudson Valley Fire Department Employees Charged With Grand Larceny
2 Hudson Valley Fire Department Employees Charged With Grand Larceny Two employees of a Hudson Valley fire department have been charged with grand larceny for allegedly stealing more than $17,000. The theft took place in Orange County from the Washington Heights Volunteer Fire Company in Middletown, said Trooper Steven Nevel of the New York State Police. According to Nevel, Gordon Healy, age 52 from the town of Wallkill, and Lynn Simpson, age 40, from the city of Middletown were charged on Tuesday, Dec. 12. Nevel said the department's Bureau of Criminal Investigation was notified in September about a possible larceny from the fire company. An investigation…
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide A campaign staffer who worked to elect New York Rep. George Santos has confessed to impersonating a high-level Congressional aide in order to raise money for him and line his own pockets. Samuel Miele, age 27, pleaded guilty to wire fraud in Central Islip federal court on Tuesday, Nov. 14. Miele was a fundraiser for Santos’ congressional campaigns in both 2020 and 2022, according to the US Attorney’s Office in the Eastern District. Earlier Report: George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial Santos ran as a Republican and was elected to …
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges Federal prosecutors have slapped embattled New York Congressman George Santos with an array of additional criminal charges just days after his ex-campaign treasurer implicated him in an alleged scheme to dupe donors. In a 23-count superseding indictment filed in US District Court in the Eastern District on Tuesday, Oct. 10, prosecutors outlined two new schemes that allegedly helped the freshman Republican lawmaker cheat his way into office. The first, dubbed the “Credit Card Fraud Scheme,” allegedly took place between December 2021 and August 2022. Prosecutors say Santos stole the personal …
Hudson Valley Man Hit With 25 Counts Of Petit Larceny For Stealing From Cars, Police Say Hudson Valley Man Hit With 25 Counts Of Petit Larceny For Stealing From Cars, Police Say
Hudson Valley Man Hit With 25 Counts Of Petit Larceny For Stealing From Cars, Police Say Following an extensive investigation, a Hudson Valley man has been charged with multiple counts of petit larceny tied to a string of vehicle larcenies. Rockland County resident Dainell Blacknall, age 33, of Spring Valley was arrested on Monday, Sept. 18 by Ramapo Police. According to Lt. Christopher Franklin, of the Ramapo Police, Blacknail was involved with larcenies in the Village of Airmont and the Town of Ramapo that occurred in August.  Blacknail, who is currently being held at the Rockland County Jail on an unrelated charge, was charged with: Five counts of grand lar…
Estranged Wife Sues Ex-Hudson Valley Podiatrist, Sister For Alleged Murder-For-Hire Scheme Estranged Wife Sues Ex-Hudson Valley Podiatrist, Sister For Alleged Murder-For-Hire Scheme
Estranged Wife Sues Ex-Hudson Valley Podiatrist, Sister For Alleged Murder-For-Hire Scheme The wife of a once sought-after Hudson Valley podiatrist has sued her estranged husband and his sister for allegedly scheming to have her killed. Rockland County resident Ira Bernstein, age 49, of Montebello, and Northern Westchester resident Jaclyn Goldberg, age 40, of Bedford, are being sued by Susan Bernstein, as they face criminal charges in the alleged plot. This is the alleged second such plot the podiatrist has undertaken to kill his wife Susan Bernstein, of Sloatsburg, who filed the lawsuit on Thursday, July 27 in the New York State Supreme Court. Ira Bernstein spent almost fi…
Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife
Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife A podiatrist from the Hudson Valley has been accused of trying to get his wife killed for a second time, this time with the alleged aid of his sister. Rockland County resident Ira Bernstein, age 49, of Montebello, and Northern Westchester resident Jaclyn Goldberg, age 40, of Bedford, have been indicted by a grand jury following an investigation conducted by the Town of Ramapo Police Department with the assistance of the Rockland County District Attorney’s Office. From July 29, 2022 through September 21, 2022, Ira Bernstein is alleged to have solicited the murder of his wife S…
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say $100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say Three suspects were apprehended in the act of allegedly trying to pull off a $100,000 identity theft scheme at an auto dealership in Westchester County, according to authorities. At around 4:30 p.m. Thursday, March 30, detectives were alerted by staff at New Rochelle Toyota that a possible fraudulent purchase of a vehicle was in progress at the dealership. Responding detectives found the trio at the scene, two of whom were unlawfully using names and social security numbers of real persons from Pennsylvania and Iowa to fraudulently obtain a car loan for over $100,000, acc…
Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley
Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley Four men have been arraigned for an armed home burglary at a residence in the area. The incident took place in Rockland County in the south Spring Valley area around 5 a.m., Sunday, Feb. 5. The Ramapo Police Department received a report of a trespass in progress at a residence in which the suspects were armed with a handgun, said Det. Lt. Christopher Franklin of the Ramapo Police. Upon the arrival of patrol officers, four men were detained while attempting to flee the area in a vehicle, Franklin said. On scene, officers located a victim who had sustained multiple injuries, …
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K A former county legislator in New York and an accomplice from Connecticut have been convicted by a jury of scamming a business out of more than a quarter of a million dollars. George Guldi, who served as a Long Island legislator representing the South Fork of Suffolk County, and Litchfield County resident Victoria Davidson, of Lakeville, Connecticut, defrauded Ditech Financial LLC, a mortgage lender, Damian Williams, the United States Attorney for the Southern District of New York, announced. “George Guldi, while in prison, concocted and conducted a scheme along with his co-consp…
500 Gallons Of Cooking Oil Stolen From Restaurant: Westchester Duo Nabbed In CT, Police Say 500 Gallons Of Cooking Oil Stolen From Restaurant: Westchester Duo Nabbed In CT, Police Say
500 Gallons Of Cooking Oil Stolen From Restaurant: Westchester Duo Nabbed In CT, Police Say Two New York men have been arrested for allegedly stealing more than 500 gallons of used cooking oil at a Connecticut restaurant. The men, both from Westchester County, were stopped in Litchfield County in Harwinton around 5:45 a.m., Thursday, Jan. 12. According to Connecticut State Police, the duo, identified as Yonkers residents Jeyson Santiago, age 25, and Isaac Then, age 25, were stopped after troopers received a 911 call regarding a suspicious vehicle parked near a restaurant in Harwinton. Troopers located the vehicle fleeing the scene, but were able to stop it on Route 8. Troopers de…
$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…