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$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…
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, …
Incest Case: Arrangements Announced For Three Murdered Family Members
Click here for earlier story: Double Homicide Linked to Incest, Infant's Murder
Memorial services have been announced for the father and adopted daughter from Dutchess County and the daughter's infant son who were killed on Thursday, April 12 in New Milford, Conn., and in North Carolina in a triple-murder suicide in a case linked to incest.
Anthony Charles Fusco, 56, of Wingdale was a beloved community member in Dover. Katie Rose Fusco Pladl, 20, was the adopted daughter of Anthony Fusco and Kelly Anne Fusco. Bennett Kieron Pladl, who was 7 months old, was the son of Katie Pladl.
Calling…
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Daily Voice
Former Rockland Man Charged With Making Terroristic Threat
A man on parole was arrested for making terroristic threats toward the Rockland County Clerk's office, according to Rockland County Sheriff Louis Falco.
Kim Vasquez, 37, of Austin, Texas, was nabbed Friday, March 9, in Congers after a warrant was put out for his arrest for making the threats through the clerk's website, said Det. Lt. Ted Brovarski.
At the time Vasquez was making the threats he was on parole in New York, with his supervision being monitored by the state of Texas due to his relocating to Austin, said Brovarski.
An investigation into the threats revealed that not only did h…
