$2M Fraud Scheme: Long Island Trio Steals Millions From Financial Services Company, Feds Say
Three Long Island men are among several people accused in an elaborate scheme to defraud a financial services company out of millions.
An indictment unsealed in Central Islip federal court on Tuesday, Oct. 31, charges four men with conspiring to commit securities fraud and money laundering.
The following Suffolk County residents are named in the indictment:
Christopher Flagg (aka “Venus”), age 28, of Copiague
Daquan Lloyd (aka “Payday”), age 29, of Copiague
Eduardo Hernandez (aka “Ghost”), age 33, of Lindenhurst
According to prosecutors, the group created hundreds of sham brokerage accoun…
Rite Aid Announces 20 NY Stores Slated For Closure After Declaring Bankruptcy
Rite Aid has announced specific store closures just days after the struggling pharmacy chain filed for bankruptcy.
Of the 154 closures nationwide announced on Tuesday, Oct. 18, 20 are in New York, 14 of which are on Long Island.
Rite Aid currently has 2,100 stores and about 45,000 employees.
The Long Island stores slated for closure are:
2 Whitney Ave., Floral Park
3131 Hempstead Turnpike, Levittown
3199 Long Beach Road, Oceanside
198 West Merrick Road, Valley Stream
836 Sunrise Highway, Bay Shore
2784 Sunrise Highway, Bellmore
901 Merrick Road, Copiague
577 Larkfield Road, East Nor…
Lottery Winner: $50K Ticket Sold At This Long Island Store
A local Long Island store sold a third-prize lottery ticket, officials announced.
You may be the lucky winner.
On Sunday, Aug. 13, New York Lottery officials announced that a third-prize winning Powerball ticket was sold at a Copiague store, Sny Enterprises, located at 880 Merrick Road.
The ticket is worth $50,000 and was part of the Saturday, Aug. 12 drawing.
Powerball game numbers are drawn Monday, Wednesday, and Saturday at 10:59 p.m.
Winning numbers are drawn from a field of one to 69, with red Powerball being drawn from a separate field of one to 26.
The New York Lottery contrib…
Man Who Threw Gun, Drugs While Fleeing Police On Long Island Convicted
A Long Island man has been convicted of possessing a loaded illegal loaded gun and drugs after a noise complaint turned into a foot chase, authorities said.
Joe Nunez, aged 34, of Copiague, was found guilty by jury trial of felony charges that originated from an unrelated noise complaint, the Suffolk County District Attorney announced.
According to the trial, on August 14, 2022, police responded to noise complaints near Campagnoli Avenue.
After wrapping up addressing the complaints, Nunez was seen by police driving an unregistered dirt bike.
He fled on the bike when officers approache…
