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NY ‘Legal Assistant’ Scammed Desperate Families Out Of Thousands, Jury Finds
A New York man who posed as a legal expert in order to scam desperate families out of thousands of dollars was convicted of multiple federal crimes.
Christopher Reese, 57, of East Meadow, was found guilty of fraud and related charges in Manhattan federal court on Thursday, March 20.
Using an unlicensed legal operation, Reese defrauded criminal defendants and their families by promising to secure prison releases he had no authority to deliver, the US Attorney’s Office for the Southern District said.
Reese, also known as “Christopher Eugene Thomas,” targeted inmates, friends, and family memb…
NY Art Advisor Who Stole $6.5M From Clients In Years-Long Fraud Scheme Sentenced To Prison
A once-prominent Manhattan art advisor who defrauded her wealthy clients of more than $6.5 million in a years-long scheme is heading to prison.
Lisa Schiff, 54, a well-known contemporary art consultant, was sentenced to 30 months behind bars in Manhattan federal court on Wednesday, March 19, after admitting to a massive fraud in which she stole money meant for art purchases and sales, instead using it to fund a lavish lifestyle and cover mounting debts.
Schiff ran her scheme for five years, from 2018 through 2023, using her company, Schiff Fine Art (SFA), to swindle at least 12 clients, one…
$145M Scheme: Hudson Valley Man Known As 'Magician' Admits To One Of Largest Ever Frauds
A Northern Westchester man who earned the nickname “The Magician” for his ability to slash tax bills has pleaded guilty to orchestrating a massive $145 million fraud scheme that spanned a decade, federal officials announced.
Rafael Alvarez, age 61, of Cortlandt Manor, entered the plea in Manhattan federal court on Tuesday, Dec. 17, after being charged with conspiracy to defraud the US and aiding the preparation of false tax returns, according to Edward Y. Kim, Acting US Attorney for the Southern District of New York.
Alvarez, the CEO and owner of ATAX, a Bronx-based tax preparation bu…
Luxury French Department Store Set To Open First US Location in NY
A touch of Parisian luxury will soon be arriving in America.
Printemps, the iconic French department store, is prepares to open its first US location in the spring of 2025.
The new store, which will be located in Manhattan, will occupy 55,000 square feet within the historic One Wall Street building in the Financial District, blending classic architecture with modern elegance.
Founded in 1865, Printemps is celebrated for its high-end fashion, beauty, and lifestyle offerings.
The Manhattan location aims to capture the spirit of its flagship Paris store, showcasing a carefully cu…
New Photos, Video Show Brazen Targeted Killing Of UnitedHealthcare CEO In Manhattan
Police have released photos of the suspect who was lying in wait before the brazen targeted killing of the CEO of one of the nation's largest healthcare companies in midtown Manhattan.
Click here for a new, updated story - Unmasked: New Photos Show Face Of Suspect In Targeted Killing Of CEO In Manhattan
The executive, Brian Thompson of UnitedHealthcare, was shot outside the the New York Hilton Midtown at 1335 Sixth Ave. at around 6:45 a.m. Wednesday, Dec. 4, the NYPD said.
The gunman, wearing a black face mask, a gray backpack, and a dark jacket, approached the victim from behi…
Leaders Of Gang Involved In Murder Of Teen In Dutchess Get Decades In Jail
Two high-ranking leaders of a violent gang involved in multiple violent incidents throughout Westchester will spend decades in prison, officials announced.
Bronx resident Dwight Reid, age 52, and Brooklyn resident Christopher Erskine, age 41, were both sentenced to 35 years in prison for their leadership of the Untouchable Gorilla Stone Nation Bloods Gang, a violent street and prison organization that has operated in Westchester County, other parts of New York State, and across the country, the United States Attorney's Office for the Southern District of New York announced on Tuesday, …
