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$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley
The owner of a New York business admitted to running a multimillion-dollar check-kiting scheme to keep his company operating.
Long Island resident John B. Mensch, age 54, pleaded guilty in connection with a nearly year-long fraud conspiracy involving banks in Suffolk County and the Hudson Valley, federal authorities announced Wednesday afternoon, Oct. 2.
Mensch, of Quogue, faces up to five years’ imprisonment as well as financial penalties, including restitution to the two banks of approximately $9.6 million.
According to court filings, Mensch was the owner and operator of East End, a…
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years
𝗨𝗣𝗗𝗔𝗧𝗘: The last of four men who admitted stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut was sentenced to nearly 3½ years in federal prison.
Malik Baker, 30, of Vauxhall, and his three co-conspirators stashed at least 10 of the vehicles at a central location in Irvington, NJ, U.S. Attorney for New Jersey Philip Sellinger said.
The Essex County-based quartet often used one stolen vehicle to swipe another, he added.
In one instance, Sellinger said, the crew swiped a Maserati GranTurismo at the Jersey Shore in Manalapan an…
Ring Member Admits Snatching $1.5M Worth Of High-End Vehicles In CT, Elsewhere In Tristate
The last of four men caught stealing more than $1.5 million worth of luxury cars in Connecticut, Rockland County, Long Island and New Jersey took a guilty plea on Thursday, Oct. 19 federal authorities announced.
Like his pals, Malik Baker, age 29, of Vauxhall, New Jersey, took a deal from the government, pleading guilty in federal court in Newark on Thursday to conspiring to transport stolen vehicles in interstate commerce and receiving a stolen vehicle that had crossed state lines after being stolen.
US District Judge Esther Salas scheduled Baker's sentencing for Thursday, March 7, 2024.
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Father Of Two Brothers Killed In Hamptons Crash Plans To File Lawsuit
The father of two passengers who died in a head-on crash in the Hamptons in July that claimed the lives of five people is planning to file a lawsuit, according to court filings.
The two-vehicle crash happened the night of Saturday, July 24, on Montauk Highway in Suffolk County, in the Village of Quogue, near the intersection of Quogue Street East.
Among the five people killed in the crash were 20-year-old Michael Farrell and 25-year-old James Farrell Jr.
Sullivan, Papain, Block, McGrath, & Cannavo in Garden City, the law firm representing James Farrell Sr., has filed a notice of …
Feds: Trio Stole $1.5M Worth Of High-End Vehicles Out Of NJ, Rockland, CT, Long Island
A trio of thieves who snatched high-end vehicles in New Jersey, Rockland County, Long Island and Connecticut often used one stolen car to swipe another, federal authorities said.
In one instance, they said, the Essex County crew members stole a Maserati GranTurisimo at the Jersey Shore and drove it to New City in Rockland, where they took a Range Rover and a Porsche.
A predawn police pursuit followed before the Maserati driver hit the gas and slammed it head-on into a police vehicle, U.S. Attorney Craig Carpenito said.
The suspects fled in another vehicle, he said.
Authorities later recov…
