$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced.
The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes."
“By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
Westport Investment Advisor Gets Jail Time: Did Not Report $1.4M To IRS, Feds Say
An investment advisor from Fairfield County will spend time in prison after failing to report more than $1.4 million in income to the IRS, federal officials said.
Westport resident Thomas Pacilio, age 64, was sentenced on Thursday, April 13 to six months in prison for omitting around $1,476,425 in profits in income tax returns between 2015 and 2018, according to the US Attorney's Office for the District of Connecticut.
Earlier Report - Westport Investment Advisor Failed To Report $1.4M In Profits To IRS, Feds Say
According to federal officials, in 2011, Pacilio a…
Man Wins '$1,000 A Day For Life' Lottery Prize From Ticket Purchased In Hudson Valley
A New York man has claimed a "$1,000 A Day For Life" lottery prize from a ticket purchased in the Hudson Valley.
Osman Antonio Calderon Linarte, of Brooklyn, claimed the top prize from the Sunday, March 27, CASH4LIFE drawing, New York Lottery announced on Monday, May 2.
NY Lottery reported that the winning ticket was purchased in Dutchess County at Smokes 4 Less, which is located at 982 Main St. in Fishkill.
He received his prize as a single, lump-sum payment of $4,285,680 after required withholdings, NY Lottery reported.
Calderon Linarte told NY Lottery he plans to use the fun…
