Fair 49°
Tag:

Conspiracy

News
5, Including Ex-NYPD Cop, Nabbed For Illegal Online Sports Betting Operation: DA 5, Including Ex-NYPD Cop, Nabbed For Illegal Online Sports Betting Operation: DA
5, Including Ex-nypd Cop, Nabbed For Illegal Online Sports Betting Operation: DA Five individuals, including a former New York City Police Department (NYPD) officer, were indicted following an investigation into an alleged illegal online sports betting ring. Nassau County District Attorney Anne T. Donnelly announced on Thursday, Nov. 7 that the news comes after a 14-month investigation involving wiretaps and surveillance.  The investigation, which began in July 2023, allegedly uncovered an illegal sportsbook operation running from September 2023 to April 2024. According to the indictment, Anthony Pellegrino, age 59, of Merrick, set up online accounts for his asso…

SHARE

by Joe Lombardi
News
Gunman Admits To Broad Daylight Shooting Injuring 2 Outside NY Home Of Former Rep. Lee Zeldin Gunman Admits To Broad Daylight Shooting Injuring 2 Outside NY Home Of Former Rep. Lee Zeldin
Gunman Admits To Broad Daylight Shooting Injuring 2 Outside NY Home Of Former Rep. Lee Zeldin The gunman in a broad daylight shooting that injured two teenagers outside the New York home of former Rep. Lee Zeldin formally confessed. Long Island resident Noah Green, age 20, of Shirley, pleaded guilty to attempted murder and related charges in Suffolk County Court on Thursday, Sept. 12. Prosecutors said Green was riding in a stolen SUV with another individual when they spotted three rival gang members walking along Saint George Drive West in Shirley at around 2:20 p.m. on Oct. 9, 2022. Earlier Report: Man Charged Amid Investigation Into Shooting That Injured 2 Near Lee Zeldin'…

SHARE

by Michael Mashburn
Police & Fire
Suspect Nabbed For Allegedly Harassing Trooper In Hudson Valley ATV Mob Incident Suspect Nabbed For Allegedly Harassing Trooper In Hudson Valley ATV Mob Incident
Suspect Nabbed For Allegedly Harassing Trooper In Hudson Valley ATV Mob Incident An out-of-state man was charged with harassing a New York State trooper during an alleged "street takeover" in the Hudson Valley, which included 30 to 40 ATVs and motorcycles. Related: ATV Mob Causes Havoc On Roadway In Wappingers Falls The incident occurred in Dutchess County around 4:10 p.m. on Sunday, Sept. 8, on Route 9D in Wappingers Falls.  According to State Police Trooper AJ Hicks, troopers responded to a report of 30 to 40 motorcycles and off-highway vehicles operating "recklessly" on Route 9D in Wappingers Falls and on sidewalks. When a trooper arrived in a mark…

SHARE

by Kathy Reakes
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
News
Contract Killing: Man Who Arranged Hudson Valley Neighbor's Murder Gets Life Sentence Contract Killing: Man Who Arranged Hudson Valley Neighbor's Murder Gets Life Sentence
Contract Killing: Man Who Arranged Hudson Valley Neighbor's Murder Gets Life Sentence A Hudson Valley man will spend the rest of his life behind bars for arranging his neighbor's murder. Orange County resident Enoch Lowe, age 25, of Wallkill, was sentenced to life in prison without the possibility of parole in Orange County Court on Thursday, July 18, following convictions for murder and related charges in the death of Jeffrey Harris. Prosecutors said Lowe agreed to pay 24-year-old Damante Stansberry, of Middletown, $15,000 to kill the 53-year-old Harris, a neighbor with whom he had a longstanding feud. Earlier Report: Man Paid Friend To Stab Hudson Valley Neighbor To Dea…

SHARE

by Michael Mashburn
News
Daredevil Street Racer Who Taunted Cops Arrested In North Jersey Burglary Spree, Police Say Daredevil Street Racer Who Taunted Cops Arrested In North Jersey Burglary Spree, Police Say
Daredevil Street Racer Who Taunted Cops Arrested In North Jersey Burglary Spree, Police Say A 19-year-old man who made headlines in May for taunting Newark police in viral videos is among three people who have been arrested in a string of burglaries across North Jersey, police said. New York City resident Anthony Ginestri, of Queens, who is known as Squeeze.Benz on social media, and a 16-year-old boy were identified as Fairfield Police Detective Rick Alves as two of the three suspects in the cases, the first of which happened on Feb. 6 at a Speedway Gas Station on Route 46 East, Fairfield, NJ police said. Police were called to the gas station just before 2 a.m., where a grey SUV w…

SHARE

by Cecilia Levine
News
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam 2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam Two suspects from New Jersey posing as law enforcement authorities in New York were nabbed after allegedly scamming residents out of $27,000. The Hudson Valley incident occurred in Dutchess County on Tuesday, June 18, and Wednesday, June 19. According to Capt. John Watterson of the Dutchess County Sheriff’s Office, Vivek B. Shingarakhia, age 24, and Kishan Gajera, age 31, both of Jersey City, in connection with the investigation into a phone scam that was reported to the Sheriff’s Office, Wednesday, June 19. Watterson said the victims reported to sheriff’s deputies that they susp…

SHARE

by Kathy Reakes
News
Update: Westchester-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter Update: Westchester-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
Update: Westchester-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter A Westchester-based accountant who admitted participating in a multi-million dollar tax evasion scheme with his partner was a volunteer firefighter who served for almost three decades, including during 9/11.  Certified public accountants New Jersey resident Jack Sardis, age 66, of Englewood Cliffs in Bergen County, and his partner, George Sanossian, age 70, of Scarsdale, both admitted to scheming with their clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions, the US Attorney's Office for the Southern District of…

SHARE

by Ben Crnic & Cecilia Levine