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Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area
Three area residents have been arrested and charged for running a multi-million dollar scheme to operate an unlicensed money transmitting businesses to launder money derived from illegal activities.
Rockland residents Chaskel Landau, 45, of Spring Valley, Alter Landau, 64, of Spring Valley, and Joseph Neumann, 78, of Monsey, were arrested this week, U.S. Attorney Geoffrey Berman announced. The three were tied to an elaborate scheme to transmit approximately $6 million.
The three were arrested following an FBI sting operation.
It is alleged that between September 2014 and August 2016, the t…
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…
Seven Charged In Elaborate, Multi-Million Dollar Scam Involving Hudson Valley Schools
Seven Hudson Valley residents have been charged in a “wide-ranging” multi-million dollar scheme to defraud a federal “E Rate” subsidy program involving school technology funding earmarked for underprivileged children.
Geoffrey Berman, the United States Attorney for the Southern District of New York, announced the unsealing of an indictment, which charges seven Monsey, Monroe and Spring Valley residents with conspiracy to commit wire fraud and wire fraud charges.
Those charged include Monsey residents Simon Goldbrenner, 55, Ben Klein, 39, Sholem Steinberg, 39, and Aron Melber, 42. Monroe res…
19 In Rival Hudson Valley Gangs Charged With Murder, Drug, Firearm Offenses
Nineteen competing gang members in the Hudson Valley are facing federal drug, weapon and murder charges.
Geoffrey Berman, the United States Attorney for the Southern District of New York, announced this week that 19 members of two rival gangs operating out of Middletown, have been indicted. Six Guap Gang members are charged with narcotics conspiracy and firearms offenses, while 13 Coke Wave Boys members have been charged with a host of crimes.
On Monday, three more men, John McGuigan, Duane Kirby and Desmen Agosto, were taken into federal custody. Another suspect, Christopher Shelp, remains…
Hudson Valley Real Estate Consultant Admits To Federal Voter Fraud
A Hudson Valley man is facing time behind bars after pleading guilty to conspiring to corrupt the electoral process in connection to a New York election.
Orange County resident Volvy “Zev” Smilowitz, 29, has pleaded guilty to “the biggest federal voter fraud cause in the modern era,” according to Geoffrey Berman, the United States Attorney for the Southern District of New York, who announced the guilty plea on Tuesday.
According to the indictment that Smilowitz, of Monroe, pleaded guilty to, beginning in 2006, while serving as a consultant, he, Shalom Lamm and Kenneth Nakdimen, real estate …
