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$5M Fraud: LI 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…
Man Stabs 8 Partygoers At Wyandanch Home After Sexual Advances Rejected, DA Says
A man is facing attempted murder charges following a stabbing spree at a Long Island home that injured eight people.
Moses Brooks, age 50, of Wyandanch, was indicted on nearly two dozen criminal counts in Nassau County Court on Friday, Nov. 22.
According to the charges, Brooks was attending a crowded basement house party on Linden Place in Hempstead in the early hours of Sunday, Oct. 6, when he exposed himself to a 26-year-old woman.
When she walked away, Brooks followed her and rubbed his penis against her arm, prosecutors said. The victim told her friends what happened and they removed …