Fair 32°
Tag:

Federal Court

News
Man Threatens To Kill Reporter, Her Family In Hudson Valley, Feds Say Man Threatens To Kill Reporter, Her Family In Hudson Valley, Feds Say
Man Threatens To Kill Reporter, Her Family In Hudson Valley, Feds Say Anger over an unflattering news article prompted a man to threaten to kill a New York reporter and her family, federal prosecutors alleged. Austin Suman, age 35, now residing in Myrtle Beach, South Carolina, was charged in Westchester County with making a threat involving an explosive and related charges in White Plains federal court. Prosecutors said Suman contacted a Hudson Valley reporter based in Orange County via Facebook messenger on Friday, Nov. 8, threatening to “end” the woman’s family. He allegedly threatened to blow her house “off its foundation” and used multiple racial slurs. …

SHARE

by Michael Mashburn
News
Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events’ In NY, Feds Say Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events’ In NY, Feds Say
Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events’ In NY, Feds Say Former Abercrombie & Fitch CEO Michael Jeffries preyed on aspiring models and coerced them into prostitution in order to satisfy his and others’ sexual desires, prosecutors alleged. The 80-year-old Jeffries – along with his life partner Matthew Smith and a third defendant, James Jacobson – are named in a 16-count sex trafficking indictment unsealed in Central Islip federal court on Tuesday, Oct. 22. Prosecutors said the trio relied on Jeffries’ wealth and status, along with a network of employees, contractors, and security professionals, to victimize dozens of men over a seven year peri…

SHARE

by Michael Mashburn
News
COVID-19: John Gotti's NY Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's NY Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's NY 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…

SHARE

by Michael Mashburn
News
American Airlines Mechanic Who Smuggled $250K Worth Of Cocaine On Flight Sentenced American Airlines Mechanic Who Smuggled $250K Worth Of Cocaine On Flight Sentenced
American Airlines Mechanic Who Smuggled $250K Worth Of Cocaine On Flight Sentenced An airplane mechanic from New York will spend nearly a decade behind bars for smuggling over 25 pounds of cocaine on an American Airlines plane. Long Island resident Paul Belloisi, age 56, of Smithtown, was sentenced to nine years in prison in Brooklyn federal court on Friday, Sept. 6, for possessing and importing cocaine. Belloisi, a former mechanic for American Airlines, was arrested in February 2020 after US Customs and Border Protection discovered 10 bricks of cocaine in an electronics compartment beneath a plane arriving from Jamaica at Kennedy International Airport in Queens . The c…

SHARE

by Michael Mashburn
Politics
Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted NY 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…

SHARE

by Josh Lanier
News
$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…

SHARE

by Joe Lombardi