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Federal Court

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…
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…
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…
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…
$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…
Child Porn Possession: Sports Hall Of Famer From Northern Westchester Pleads Guilty Child Porn Possession: Sports Hall Of Famer From Northern Westchester Pleads Guilty
Child Porn Possession: Sports Hall Of Famer From Northern Westchester Pleads Guilty A retired teacher and former sports announcer who was inducted into the Westchester Sports Hall of Fame has admitted to receiving child pornography.  Somers resident Richard Leaf, age 74, who is well-known in Westchester for announcing Section 1 boys and girls basketball tournaments for more than three decades, pleaded guilty to a count of receiving child pornography on Thursday, June 29, according to federal court documents.   Earlier Report - Sports Hall Of Famer Identified As Man Accused Of Possessing Child Porn Videos, Images Leaf, who was inducted into the Hal…
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt'
Trio Of Schemes That Led To Santos Arrest Detailed By Feds; Rep Not Resigning Over 'Witch Hunt' Beleaguered New York Rep. George Santos is remaining defiant in the face of numerous federal criminal charges, refusing to resign from Congress and vowing to fight what he decried as a “witch hunt.” The 34-year-old Republican, whose 3rd District represents parts of Nassau County and Queens, pleaded not guilty to all 13 federal charges against him during his arraignment in Central Islip on Wednesday afternoon, May 10. He is charged with: Seven counts of wire fraud Three counts of money laundering Theft of public funds Two counts of making false statements on federal disclosure forms Follo…
‘Drug Dealer In White Coat’: NY Pharmacist Admits Illegally Distributing Opioids ‘Drug Dealer In White Coat’: NY Pharmacist Admits Illegally Distributing Opioids
‘Drug Dealer In White Coat’: NY Pharmacist Admits Illegally Distributing Opioids A New York pharmacist is facing decades in federal prison after admitting that he made hundreds of thousands of dollars by illegally distributing opioid medications. Long Island resident Daniel Russo, age 44, of the village of Cedarhurst in Nassau County, pleaded guilty to multiple charges, including conspiring to distribute and possess oxycodone, in federal court in Brooklyn on Friday, Feb. 17. Federal prosecutors said Russo, who owned and operated Russo’s Pharmacy in Far Rockaway, Queens, conspired with other medical professionals and employees to fill fraudulent prescriptions for oxycod…
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend decades in federal prison for defrauding his friends and lending institutions out of over $65 million. Nassau County resident Jeffrey Parket, age 59, of Great Neck, pleaded guilty to wire fraud and bank fraud in federal court in Manhattan on Wednesday, Feb. 15. According to the US Attorney’s Office in the Southern District, Parket swindled his victims out of millions of dollars between 2016 and December 2021 by lying about his financial condition and pledging fake collateral in order to obtain short-term loans. He claime…
Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme
Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme The former owner of several check cashing businesses in New York is heading to federal prison after admitting to a multimillion-dollar fraud scheme. Long Island resident John Drago, age 58, of Central Islip, was sentenced to four years behind bars Friday, Oct. 21, in federal court in Central Islip. It followed his September 2021 guilty plea to fraud charges, in which he admitted to illegally structuring financial transactions and evading payroll taxes at several of his Long Island businesses. Federal prosecutors said between January 2010 and October 2013, Drago told employees to cash multi…
Northern Westchester Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail Northern Westchester Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail
Northern Westchester Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail A Hudson Valley man who admitted to taking part in an armed cocaine robbery and later smuggling a loaded gun into jail will spend more than two decades in federal prison. Northern Westchester resident Deejay White, age 45, of Chappaqua, was sentenced to 21 years behind bars Thursday, Sept. 22, in federal court in Manhattan. It came over a year after White pleaded guilty in July 2021 to charges of armed robbery, conspiring to smuggle contraband into a federal detention facility, and possession of a firearm while incarcerated. Federal prosecutors said White and four co-conspirators got wind…
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say 8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say Eight New York members of organized crime families, including six from Long Island, are among nine men who have been charged by federal authorities with racketeering and related offenses. The charging documents were unsealed on Tuesday, Aug. 16 in federal court in Brooklyn, naming the suspects, including a Nassau County police detective, from the Bonanno and Genovese organized crime families, said Breon Peace, US Attorney for the Eastern District of New York. “Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollut…
'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers 'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers
'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers “Real Housewives of Salt Lake City” star Jennifer Shah has admitted to running a decade-long telemarketing scheme that tricked thousands of victims, including some New Yorkers, into bogus investment opportunities. Shah, age 48, of Utah, appeared in a federal courtroom in Manhattan on Monday, July 11, where she pleaded guilty to one count of conspiracy to commit wire fraud in connection with telemarketing. Federal prosecutors said between 2012 and March 2021, Shah trafficked “lead lists” of potential victims that her co-conspirators used to convince victims to pay thousands of dollars for “…
Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy
Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy A former New York man could spend years in federal prison after admitting that he laundered tens of thousands of dollars in fraudulent unemployment insurance benefits in a scheme involving numerous states. Christopher Vandermark, age 57, formerly of Gansevoort in Saratoga County, pleaded guilty to money laundering conspiracy in federal court in Albany on Tuesday, June 28. Federal prosecutors said Vandermark spent more than a year texting a North Carolina woman who directed him to open multiple bank accounts and give her the associated routing numbers. Between June 2020 and April 2021, the …
Supervisor At NY Drug Manufacturer Sentenced For Theft Of Medication Supervisor At NY Drug Manufacturer Sentenced For Theft Of Medication
Supervisor At NY Drug Manufacturer Sentenced For Theft Of Medication A former supervisor at a Long Island drug manufacturer is heading to federal prison for stealing animal medication. Gregory Settino, age 60, of Bethpage, was sentenced to a year and a day behind bars Wednesday, April 20, in federal court in Central Islip. He was also ordered to pay restitution of more than $800,000. Settino had pleaded guilty to stealing approximately $750,000 worth of the drug Adequan from his employer, American Regent, in Shirley. Adequan is an injectable drug typically given to horses and dogs to treat the degenerative effects of arthritis. Federal prosecutors alleged …
Here's Why Walmart Is Suing Competitor BJ's Wholesale For Theft Here's Why Walmart Is Suing Competitor BJ's Wholesale For Theft
Here's Why Walmart Is Suing Competitor BJ's Wholesale For Theft A battle is brewing between two of the country's largest big-box franchises. Walmart is suing rival BJ’s Wholesale Club claiming that the retail giant stole technology to launch a self-checkout feature similar to the ones used at the company’s subsidiary Sam's Club, which boasts nearly 600 locations in the US. Walmart alleges that the company worked for years to develop a “Scan & Go” feature that allowed Sam’s Club customers to ring up purchases on smartphones while shopping, eliminating the need for a long checkout line. The lawsuit, which was filed in federal court, alleges that inn…
Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M
Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M A high-ranking member of the Gambino organized crime family of La Cosa Nostra living lavishly in Westchester will spend time behind bars and pay a million dollars for his role in a racketeering conspiracy. Scarsdale resident Andrew Campos, age 51, was sentenced in federal court to 37 months in prison for the conspiracy. The court also ordered him to pay $1 million in restitution and a $15,000 fine. In January 2021, Campos pleaded guilty and admitted to participating in various acts of wire fraud and money laundering. US Attorney Breon Peace said that Campos and his co-conspirators carried …
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three women from New York are facing charges for allegedly assaulting a security officer after refusing to leave a jetway at John F. Kennedy International Airport in Queens, federal officials announced. Long Island residents Janessa Torres, age 21, Johanna Zavala, age 44, both of Central Islip, and Bay Shore resident Jordan Nixon, age 21, were charged in federal court for allegedly assaulting the officer and a second employee on Sept. 22, 2021. Prosecutors said that the three women refused to leave the jetway after they were informed that they would be denied boarding for a Delta Airlines s…
COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme
Covid-19: Westchester Duo Charged In $7.6 Million Fraud Scheme A pair of Westchester residents are among four facing charges for their roles in a multi-million dollar COVID-19 fraud scheme during the height of the pandemic. Mount Vernon residents Quadri Salahuddin, age 25, and Anwar Salahuddin, age 35, Los Angeles resident Christal Ransom, age 44, and Jacob Carter, age 35, of Capitol Heights, Maryland are facing charges for allegedly submitting more than 1,000 fraudulent applications for small business loans in various peoples’ names and accepting kickbacks. US Attorney Damian Williams announced this week that the four allegedly schemed to defraud the …
UPDATE: 'Bomb Carrying' Bergen, Rockland, Dutchess Bank Robber Stole $233,000, Feds Say UPDATE: 'Bomb Carrying' Bergen, Rockland, Dutchess Bank Robber Stole $233,000, Feds Say
Update: 'Bomb Carrying' Bergen, Rockland, Dutchess Bank Robber Stole $233,000, Feds Say UPDATE: A 29-year-old Airmont man captured by a team of law enforcement agents on Tuesday robbed four banks in Bergen, Rockland and Dutchess counties of $233,000 in all, often by claiming to have a bomb and once by pointing what appeared to be a weapon, authorities said. Yosef Ziegler was taken into custody in Airmont early Tuesday by a team of federal agents and law enforcement officersfrom the jurisdictions where the banks were robbed -- among them, investigators from the FBI and Bergen County Prosecutor's Office. Ziegler held up the four banks in the two states over a 10-month period be…
Former NYC Resident Accused Of Being High-Ranking ISIS Member Former NYC Resident Accused Of Being High-Ranking ISIS Member
Former NYC Resident Accused Of Being High-Ranking ISIS Member A naturalized American citizen who lived in New York City allegedly traveled to Syria and became a sniper and weapons instructor for ISIS is facing federal charges for supporting the terrorist organization. Ruslan Maratovich Asainov, a naturalized U.S. citizen born in Kazakhstan was charged in Brooklyn federal court for allegedly providing and attempting to provide material support, including training, services, and personnel, to the Islamic State of Iraq and al-Sham. Asainov, 42, who resided in Bay Ridge, Brooklyn, traveled to Istanbul, Turkey in December 2013, which is a common transit po…
Man Sentenced For Enticing Girl In Westchester Charged With Threatening Judge, Prosecutor Man Sentenced For Enticing Girl In Westchester Charged With Threatening Judge, Prosecutor
Man Sentenced For Enticing Girl In Westchester Charged With Threatening Judge, Prosecutor An Orange County man who was sentenced to time in prison for enticing a teenage girl from Westchester into sexual activity is facing additional time behind bars for threatening a judge and U.S. attorney. Clint Edwards of New Windsor was sentenced to 20 years in prison for enticing a child to engage in illegal sexual activity. He pleaded guilty to the crime on July 2 last year, following the illicit activities in 2017. This week, U.S. Attorney Geoffrey Berman announced that Edwards, 28, has been charged with two counts with threatening a United States District Judge for the Southern Dis…
10 Charged In White Plains Court With Distributing Cocaine, Crack 10 Charged In White Plains Court With Distributing Cocaine, Crack
10 Charged In White Plains Court With Distributing Cocaine, Crack Ten men have been charged in White Plains Federal Court for their roles in a scheme to distribute crack cocaine and cocaine in the area. U.S. Attorney Geoffrey Berman announced this week that 10 people have been indicted for participating in an alleged narcotics conspiracy in Sullivan County. Seven of the men were taken into federal custody last week, while two others were arrested in August. Suspect Jhoan “Chelo” Adames remains at large. According to the indictment, over the last two years, Adames, Rolando “Rolo” Nieves, Jason Nieves-Pino, Jose Nieves-Herrera, Jose Rubert, Pervis Marcus, J…
Administrator Of Westchester Estate Admits To Embezzling $1.4M Administrator Of Westchester Estate Admits To Embezzling $1.4M
Administrator Of Westchester Estate Admits To Embezzling $1.4M The former court-appointed administrator of a Westchester estate has admitted to stealing more than a million dollars from it as a family member sought to remove him from the position. New Jersey resident Gregory Bayard has pleaded guilty in White Plains federal court to one count of wire fraud for stealing $1.4 million from a decedent’s estate in Mount Vernon while acting as a court-appointed administrator. Bayard was appointed the administrator of the estate of a former Mount Vernon resident by the Surrogate’s Court in 2008, which included collecting the assets of the estate. As the admin…
Hudson Valley Accountant Sentenced, Ordered To Pay $600K Hudson Valley Accountant Sentenced, Ordered To Pay $600K
Hudson Valley Accountant Sentenced, Ordered To Pay $600K A Rockland County accountant admitted in White Plains federal court to his role in a multi-million dollar deception scheme is heading to prison and must pay $600,000 in restitution to his victims. Mitchell Klein, 62, has been sentenced to three years in federal prison and must pay the restitution for not reporting a theft from his real estate company, which was connected to the scheme involving his investors, family and friends. In total, more than 100 clients lost investments with Klein and his former business partners, who in total lost more than $60 million in real estate projects and ve…