American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer products. The credit card company agreed to pay a $108.7 million civil penalty, the Department of Justice said in a news release on Thursday, Jan. 16. The settlement resolved claims against American Express of deceptive marketing and "dummy" account information. American Express was accused of engaging in unlawful sales tactics and falsifying records between 2014 and 2021. "When financial companies …
Hudson Valley Man Admits To Assault, Drug Possession Hudson Valley Man Admits To Assault, Drug Possession
Hudson Valley Man Admits To Assault, Drug Possession A man in the region is headed for prison after pleading guilty to a felony charge of attempted assault and possession of narcotics.  Dutchess County resident Rakim Paulin, age 43, of Beacon, pleaded on Thursday, Nov. 14, according to the Dutchess County District Attorney Anthony Parisi. "The defendant's involvement in both a violent assault and the illegal drug trade shows a clear disregard for the law and the lives of others, Parisi said.  The assault incident occurred on Tuesday, August 20, at Pershing Avenue and Maple Street in the City of Poughkeepsie, the DA's Offi…
Election 2024: Winner Projected In Hudson Valley's 19th Congressional District Race Election 2024: Winner Projected In Hudson Valley's 19th Congressional District Race
Election 2024: Winner Projected In Hudson Valley's 19th Congressional District Race The votes are in for New York’s Capital Region District 19 congressional seat, where Democrat Josh Riley is on track to defeat Republican incumbent Marc Molinaro, according to The New York Times. New: Molinaro Says District 19 Race To Close To Call, Waiting For Final Absentee Ballots District 19 includes Broome, Chenango, Columbia, Cortland, Delaware, Greene, Sullivan, Tioga, Tompkins counties and parts of Otsego, Rensselaer, and Ulster counties. According to early projected numbers by the Associated Press, Riley led Molinaro by 127,053 to 96,216, with 59 percent of the vote as of 10:20 …
Trooper's 'Inconsistencies' In Account Of NY Shooting Under Investigation By State Police, DA Trooper's 'Inconsistencies' In Account Of NY Shooting Under Investigation By State Police, DA
Trooper's 'Inconsistencies' In Account Of NY Shooting Under Investigation By State Police, DA A New York State Police trooper who suffered a gunshot wound on a roadway in the region may not have been entirely truthful about what happened. On Long Island, state police and the Nassau County District Attorney’s office are investigating “certain inconsistencies” in Trooper Thomas Mascia’s reporting of the alleged incident, a spokesperson for DA Anne Donnelly told Daily Voice. On Monday, Nov. 4, State Police executed a search warrant at Mascia’s home in West Hempstead. The agency also canceled the BOLO (be on the lookout) for the suspect vehicle. Earlier Report: Trooper Shot In W…
New Update: Accused Killer Of 15-Year-Old Hudson Valley Boy In US Illegally, ICE Says New Update: Accused Killer Of 15-Year-Old Hudson Valley Boy In US Illegally, ICE Says
New Update: Accused Killer Of 15-Year-Old Hudson Valley Boy In US Illegally, ICE Says A 40-year-old man who allegedly shot his girlfriend and her two children in Northern Westchester and then led authorities on a 12-hour manhunt is in the United States illegally and has had past encounters with Border Patrol, officials said. Fernando Andres Jimenez Meza, who allegedly shot and killed 15-year-old Michael Raimondi and injured his mother and brother during an incident in the Baldwin Place section of Somers on Monday, Oct. 28, is an unlawfully present citizen of Chile, an Immigration and Customs Enforcement (ICE) spokesperson said on Friday, Nov. 1. He entere…
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business A senior member of a family-owned company has admitted to embezzling more than $3.4 million from the business over five years. According to court filings released on Thursday, Oct. 10, John Hickey, age 34, created false invoices that appeared to be from entities with which the Northern Westchester-based corporations did business from February 2018 to November 2023. The company, located in Armonk, manufactured flame retardant fabrics. Damian Williams, the US Attorney for the Southern District of New York, said Hickey then forged signatures that supposedly approved payment of those invo…
Hudson Valley Man Accused Of Assaulting, Cutting Victims At Bar On Golf Hudson Valley Man Accused Of Assaulting, Cutting Victims At Bar On Golf
Hudson Valley Man Accused Of Assaulting, Cutting Victims At Bar On Golf A 26-year-old Hudson Valley man faces assault charges after allegedly attacking a victim inside a Northern Westchester bar and cutting a second with a weapon, police announced.  Putnam County resident Miftar Krasniqi of Mahopac was arrested on Monday, Aug. 26 after turning himself in to authorities in connection with an incident at the Tee Bar & Grill at 795 Route 6 in Yorktown that happened on Saturday, Aug. 24, according to Yorktown Police. Just before 11:30 p.m. on Saturday, a Yorktown officer learned of a possible stabbing at the bar, which is located on The Links at Valley Fie…
Ex-Congressional Candidate In NY Illegally Funded Campaign, Feds Say Ex-Congressional Candidate In NY Illegally Funded Campaign, Feds Say
Ex-Congressional Candidate In NY Illegally Funded Campaign, Feds Say A former congressional candidate in New York is accused of illegally funding her campaign. Michelle Bond is charged with conspiring to cause unlawful campaign contributions in connection with her failed congressional bid in 2022, according to an indictment unsealed in the US District Court for the Southern District of New York on Thursday, Aug. 22. Bond ran as a Republican for the 1st District seat, representing eastern Long Island in Suffolk County. She ultimately lost the nomination to current Rep. Nick LaLota. According to federal prosecutors, shortly after launching her congressional …
$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…
Nursing Home Employee Accused Of Attacking Disabled Resident In Northern Westchester Nursing Home Employee Accused Of Attacking Disabled Resident In Northern Westchester
Nursing Home Employee Accused Of Attacking Disabled Resident In Northern Westchester A 51-year-old nursing home employee from the Hudson Valley faces charges after allegedly attacking a disabled resident in the Northern Westchester facility where she worked, police said. Dutchess County resident Jossette Thompson of Dover was arrested on Tuesday, June 11 in connection with the alleged attack, New York State Police announced on Wednesday, July 17.  According to authorities, while employed at The Paramount at Somers Rehabilitation and Nursing Center in Somers at 189 Route 100, Thompson physically attacked a disabled resident at the facility.  After her arrest,…