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LI Attorney Blew $1.2M On Strip Clubs, Luxury Hotels Using Stolen Client Funds, DA Says
A Long Island real estate attorney is accused of stealing more than $1.2 million in client funds that instead went toward luxury hotels, restaurants, and strip clubs, prosecutors said.
Terrance Dougherty, 36, of Oyster Bay, was arraigned on fraud and related charges in Nassau County Court on Wednesday, April 30, stemming from a case that District Attorney Anne Donnelly decried as a “disgraceful abuse of trust.”
Between March 2021 and November 2024, Dougherty embezzled escrow funds from at least 20 victims while operating a law office on Jericho Turnpike in Floral Park, prosecutors alleged. …
Fyre Festival 2 Postponed Due To Lack Of Venue
Anyone with a craving for a bland cheese sandwich is not going to like this news.
Fyre Festival 2, the sequel to the infamous failed music festival that promised luxury but instead delivered tents and stale cheese sandwiches and sent Billy McFarland, a Short Hills native, to prison, has been postponed, organizers said on Wednesday, April 16.
The event was scheduled to take place in Mexico at the end of May, only they were unable to find a venue. No musical guests had been announced, though tickets went on sale anyway, starting at $1,400. Top tickets were sold for $1 million with a promise o…
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says
Rapper Sean Kingston and his mom Janice Turner have been convicted in a million-dollar luxury goods fraud scheme that prosecutors say involved bogus wire transfers, fake bank documents, and a whole lot of bling they never paid for, officials announced.
After more than 3½ hours of deliberation, a Florida jury on Friday, March 28, found Kingston, 34, and Turner, 61, guilty of federal wire fraud, NBC News reports.
Kingston was ordered to house arrest with electronic monitoring and must post a surety bond including a home worth $500,000 and $200,000 in cash, NBC said. Turner will remain in fede…
LI Fire Alarm Exec Admits To Multi-Million Dollar Fraud Scheme Involving NYC Agencies
Two fire alarm company executives—one from Long Island—formally confessed to defrauding New York City out of millions of dollars through a decade-long overbilling scheme.
Walter Stanzione, 66, of East Meadow, and William Neogra, 65, of Millsboro, Delaware, pleaded guilty to wire fraud conspiracy in Brooklyn federal court on Tuesday, March 25.
The pair, who ran Fire Alarm Electrical Corp., were contracted by multiple New York City agencies to repair and maintain fire alarm systems in public buildings. But instead of playing it straight, they inflated costs through fake invoices and secretly…
