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Tag: Obstruction of Justice
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
Another Doc On NY Native Diddy Sets Premiere Date: 'I Kept Quiet For 18 Years'
A new docuseries exploring allegations against music mogul Sean "Diddy" Combs is set to premiere this month, shedding light on decades of troubling claims surrounding the New York native.
Investigation Discovery (ID) announced that "The Fall of Diddy," a multi-part docuseries chronicling Combs' meteoric rise in music and entertainment and his allegations of sexual assault, violence, and other misconduct, will air on Monday, Jan. 27, and Tuesday, Jan. 28, from 9 p.m. to 11 p.m. ET/PT.
Born in Harlem and raised in the Westchester County city of Mount Vernon, Combs, age 55, be…
New Doc On NY Native Sean 'Diddy' Combs Drops Trailer: 'I Didn't Want To Be Around Him'
An upcoming documentary on New York native Sean 'Diddy' Combs has just released a new trailer, and it already seems like the film will shed new light on the hip hop mogul's alleged dark side.
Peacock's "Diddy: The Making of a Bad Boy," which will be released on Tuesday, Jan. 14, dropped its first trailer on Thursday, Jan. 2.
The film will offer a "raw, exclusive look" at the star, according to Peacock, and will also feature "never-before-seen footage and stories from those who know him best."
"Diddy: The Making of a Bad Boy sheds light on his childhood, rise to fame, and …
Hudson Valley's Sean 'Diddy' Combs Now Facing Sex Trafficking, Racketeering Charges: Feds
Following several lawsuits accusing him of sexual assault and other abuses, successful hip-hop producer and New York native Sean "Diddy" Combs now faces federal sex trafficking charges, officials announced.
Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, was arrested on Tuesday morning, Sept. 17 on a three-count indictment, according to the US Attorney's Office for the Southern District of New York.
According to federal officials, beginning as far back as 2008, Combs ran a criminal enterprise that involved sex trafficking, forced…
NY Duo Accused Of Scheming To Conspire With Chinese Government
Two New York residents are among five people who have been charged with various crimes related to a transnational repression scheme orchestrated on behalf of the Chinese government, federal authorities announced.
Three of the defendants — Long Island residents Fan “Frank” Liu, age 62, of Jericho, and Matthew Ziburis, age 49, of Oyster Bay, and Qiang “Jason” Sun, age 40, of China — allegedly perpetrated in the scheme to target United States residents whose political views and actions are disfavored by the People's Republic of China government, such as advocating for democracy in the PRC, acco…
Seven From Westchester Among 12 Gambino Crime Family Members Charged By Feds
Seven Westchester residents are among 12 alleged members of the Gambino Crime Family facing charges for a host of crimes that includes racketeering conspiracy, bribery, loansharking, fraud, obstruction of justice and other offenses.
Federal officials charged Andrew Campos, an alleged captain in the Gambino organized crime family of La Cosa Nostra; James Ciaccia, George Campos, Vincent Fiore, and Richard Martino, alleged Gambino family soldiers; and Renato Barca, Jr., Benito DiZenzo, Mark Kocaj, Frank Tarul, and Michael Tarul, alleged Gambino family associates for alleged crimes dating back t…
Disbarred Area Attorney Sentenced For Mail Fraud, Tax Evasion, Other Crimes
A disbarred area lawyer who had been disbarred has been sentenced after being convicted on multiple charges for his role in misappropriating funds from a landowner he represented and later attempting to obstruct the IRS from finding out the details of his scheme.
Former Orange County attorney Joseph Scali has been sentenced to seven years in prison after being convicted on charges that include mail fraud, structuring cash transactions, making false statements to the IRS, obstructing the IRS, tax evasion, obstruction of justice, and perjury. He must also pay a total of $1,511,534.73 in r…
