Tag:

Wire Fraud

$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned NY 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…
COVID-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island resident Carmine Agnello, age 38, of Smithtown, pleaded guilty to wire fraud in Central Islip federal court on Thursday, Sept. 26. Agnello is the grandson of the late John Gotti, former boss of the Gambino organized crime family. According to prosecutors, between April 2020 and November 2021, he fraudulently applied for, and received, at least three small business loans under the US Small Business Administration’s Economic Injury Disaster Loan Program (EIDLP). The program…
LI Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs LI Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs
LI Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs New York Rep. Anthony D’Esposito is vowing to stay in his congressional race following a scathing New York Times report alleging he gave his mistress and his fiancée’s daughter jobs in his district office. The Long Island Republican, age 42, hired the pair shortly after being elected to his 4th District seat in 2023 and paid them nearly $30,000 in taxpayer funds in a violation of House ethics rules, the outlet reports. New York’s 4th congressional district covers central and southern Nassau County, including Elmont, Hempstead, and Valley Stream. Asked whether the New York Times report was …
$2M Con Job: LI Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: LI Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: LI Contractor Admits Defrauding Victims Of Hurricane Sandy A former New York contractor confessed to stealing millions of dollars from homeowners who were impacted by Hurricane Sandy to fund his lavish lifestyle. Alexander Almaraz, age 56, who formerly lived on Long Island in Freeport, pleaded guilty to wire fraud charges in Central Islip federal court on Thursday, Sept. 5. Prosecutors said Almaraz, who owned Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later received relief funds from the governor’s office. Earlier Report: Lamborghini, Porsche, Jaguar,…
Ousted LI Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case Ousted LI Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted LI Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to committing wire fraud and aggravated identity theft in a federal court on Monday, Aug. 19, authorities announced.  The 36-year-old former inhabitant of New York's 3rd Congressional District seat on Long Island was facing 23 felonies, and a trial set to begin next month.  A federal judge will sentence Santos on Friday, Feb. 7, 2025, the US Attorney for the Eastern District of New York said. According to federal sentencing guidelines, aggravated identity theft carries a mandatory two-year minimum sentence.&n…
Ex-Long Island Rep. George Santos To Plead Guilty To Federal Charges: Reports Ex-Long Island Rep. George Santos To Plead Guilty To Federal Charges: Reports
Ex-Long Island Rep. George Santos To Plead Guilty To Federal Charges: Reports Former Republican Rep. George Santos is expected to plead guilty to federal charges weeks ahead of his upcoming trial, multiple news outlets are reporting.  The 36-year-old Santos, who represented New York's 3rd Congressional District, faces 23 federal charges including identity theft, wire fraud, money laundering, and lying to Congress.  NBC News reported that Santos' lawyers and federal investigators are hammering out a plea deal on some of those charges that will be presented to a judge on Monday, Aug. 19. The details on that agreement, which charges he will admit to, and …
NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say NYPD Detective From Long Island Helps Dozens Get Fraudulent COVID-19 Relief Loans, Feds Say
Nypd Detective From Long Island Helps Dozens Get Fraudulent Covid-19 Relief Loans, Feds Say An NYPD detective from Long Island is among four defendants accused of helping dozens of people obtain fraudulent COVID-19 relief loans. John Bolden, age 46, of Valley Stream, was indicted on wire fraud charges in Brooklyn federal court on Monday, Aug. 12. Prosecutors said Bolden and a second NYPD detective, Anthony Carreira, owned partnership interests in a franchise location for a tax preparation business. Together with clients and co-defendants, the pair helped more than 65 people submit fraudulent applications for loans under the US Small Business Administration's Paycheck Protection P…
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You'
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Former Rep. George Santos may have been banished out into the political cold, but he's kept his grudges hot.  The 36-year-old former Republican who served New York's 3rd District posted a video Tuesday night, Aug. 6, celebrating after another member of the so-called "Squad" lost her primary. Related: Santos Announces Comeback Bid After Being Ousted From Congress Rep. Cori Bush, who has served Missouri's 1st District since 2021, lost her bid on Tuesday to remain on the Democratic ticket to local prosecutor Wesley Bell, who garnered 51 percent of the vote to Bush's 45, according to NBC …
$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…
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say $2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say Four men have been accused of creating hundreds of fictitious brokerage accounts in defrauding a financial services company of more than $2 million. They have pleaded guilty in federal court in Central Islip to money laundering conspiracy in connection with the scheme involving the global financial services firm based in Menlo Park, California, which is located near San Francisco. Three of the four are Long Island residents: Edward Hernandez, also known as “Ghost,” age 33, of Lindenhurst; Christopher Flagg, also known as “Venus," age 28, of Copiague; Daquan Lloyd, also…
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For'
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' Disgraced former New York Rep. George Santos announced that he now has an OnlyFans account where subscribers can get “full behind-the-scenes access” for $30 a month. The ex-lawmaker, a Republican from Long Island, served 11 months before he was ousted from his 3rd District seat representing parts of Nassau County and Queens. Since then, the admitted liar has stayed firmly in the public eye, appearing on internet shows, launching a Cameo account (which led to Santos suing late-night host Jimmy Kimmel), and even allegedly working on a documentary and a reality show. His next venture?…
Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say
Long Island Imposter 'Lawyer' Steals Thousands From Criminal Defendants, Feds Say He had neither the qualifications nor the intentions to defend them, but a Long Island man successfully conned criminal defendants out of thousands of dollars, federal prosecutors allege. Christopher Reese, age 56, of East Meadow, was indicted on wire fraud and related charges by a federal grand jury in the Southern District of New York on Monday, June 24. According to prosecutors, Reese spent years falsely claiming to be a “legal assistant” or “paralegal” in order to con federal criminal defendants and their families out of thousands of dollars. Working without supervision from a licensed…
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced. The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes." “By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…