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COVID-19: Ex-Mafia Boss' Smithtown Grandson Admits To $1M Relief Fraud COVID-19: Ex-Mafia Boss' Smithtown Grandson Admits To $1M Relief Fraud
Covid-19: Ex-Mafia Boss' Smithtown 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…

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by Michael Mashburn
News
Smithtown American Airlines Mechanic Who Smuggled $250K Worth Of Cocaine On Flight Gets Prison Smithtown American Airlines Mechanic Who Smuggled $250K Worth Of Cocaine On Flight Gets Prison
Smithtown American Airlines Mechanic Who Smuggled $250K Worth Of Cocaine On Flight Gets Prison 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…

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by Michael Mashburn
Politics
Ousted LI Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Ousted LI Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted LI 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…

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by Josh Lanier
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…

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by Joe Lombardi