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5 LIers, Including Ex-nypd Cop, Nabbed For Illegal Online Sports Betting Operation: DA
Five individuals, including a former New York City Police Department 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 associates …
MS-13 Member 'Little Devil' Gets 50 Years For Role In Gruesome Quadruple Murder On Long Island
An MS-13 gang member who lured four men to a Long Island park where they were brutally murdered will spend decades behind bars.
Leniz Escobar, age 24, of Islip Terrace, was sentenced to 50 years in prison in Central Islip federal court on Thursday, Oct. 1.
It followed her April 2022 conviction for murder and related charges in the deaths of Justin Llivicura, Michael Lopez, Jorge Tigre and Jefferson Villalobos.
According to prosecutors, Escobar – known by fellow gang members as “Diablita,” or “Little Devil” – helped lure five young men, including the four victims, to Central Islip Community…
$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…
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
They were hired to make repairs but ended up scamming Long Island homeowners instead, police allege.
Nassau County Police arrested two men on suspicion of fraud and related charges Monday, July 22, for allegedly posing as construction contractors in order to con homeowners.
Investigators said David Young, age 31, of Philadelphia, and Adam Turner, age 25, who is homeless, targeted elderly homeowners and offered to perform construction services through their unlicensed company, “Top Line Masonry.”
The two then defrauded victims by falsely reporting damage that wasn’t there or by causing more…
Duo Nabbed For Stealing Used Cooking Oil From 14 Long Island Businesses, Police Say
Two Long Island men were nabbed for allegedly stealing used cooking oil from 14 businesses.
Oliver Lorenzo Valdez, age 30, of Central Islip, and Juan Hernandez, age 28, of Brentwood, were charged on Tuesday, June 25, after being spotted behind the Gourmet Garden in Center Moriches.
According to Suffolk County Police, officers responded to a 911 caller reporting that two men stole used cooking oil from Mama Lisa Restaurant at 1226 Montauk Highway in Mastic and fled the scene in a white Ford van at 6:15 a.m. June 26.
A short time later, officers located the men behi…
MS-13 Member Lured 18-Year-Old To Long Island Death, Buried Murder Weapon: DA
A 26-year-old alleged MS-13 member was convicted of murder and more for his role in the murder of a teenager at a Long Island park.
Kevin Torres, also known as “Sarco,” faced his conviction on Wednesday, June 5 after a trial in which the jury deliberated for less than an hour, the Nassau County District Attorney announced.
Torres, reportedly a member of the MS-13 gang, was one of multiple men involved in the murder of 18-year-old Daniel Garcia-Carbajal.
Related Story: MS-13 Member Sentenced For Luring, Killing Of 18-Year-Old At Long Island Park
On the morning of March 1, 2021, …
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time
The children of the slain Connecticut mother of five, Jennifer Farber Dulos, spoke for the first time on Friday, May 31, during the sentencing of Michelle Tronconis, who was found guilty of helping to cover up Dulos' murder.
Click here for a new, updated story - Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison
Troconis, age 49, the girlfriend of Fotis Dulos, the estranged husband of Jennifer Farber Dulos, who is believed to have killed her, was found guilty in Stamford on Friday, March 1, of all counts, including conspiracy to commit murder, hindering prosecution, and…
