Long Island Broker, Business Partner Charged For Alleged $436K Fraud Scheme, DA Says Long Island Broker, Business Partner Charged For Alleged $436K Fraud Scheme, DA Says Long Island Broker, Business Partner Charged For Alleged $436K Fraud Scheme, DA Says
Long Island Broker, Business Partner Charged For Alleged $436K Fraud Scheme, DA Says A barred investment broker from Long Island and his business partner are facing charges for allegedly stealing hundreds of thousands of dollars from investors who thought they were getting in on the ground floor of major upcoming companies. Glen Cove resident Peter Quartararo, the barred broker, and his partner, Paul Casella, of East Meadow, were arraigned on Tuesday, April 27 for allegedly stealing $436,000 from four investors to live a life of luxury, the District Attorney's Office announced. Nassau County District Attorney Madeline Singas said that the investors believed they were invest…
Long Island Restaurant, Bar Owner Admits To Receiving Bribes Long Island Restaurant, Bar Owner Admits To Receiving Bribes Long Island Restaurant, Bar Owner Admits To Receiving Bribes
Long Island Restaurant, Bar Owner Admits To Receiving Bribes A Long Island restaurateur admitted to conspiring with a former village official to solicit more than $150,000 in bribes through extortion from Hispanic-owned restaurants, the District Attorney’s Office announced. Elmont resident William Mendez, age 50, pleaded guilty on Monday, March 15 to bribe receiving and other charges for his role in a scheme with former Hempstead Village Trustee Perry Pettus to defraud other restauranteurs. Specifically, Mendez pleaded guilty to: Two counts of bribe receiving; Two counts of grand larceny by means of extortion; Conspiracy; Two counts of tampering w…
40 Nabbed In Major Long Island Cocaine Trafficking Ring Bust 40 Nabbed In Major Long Island Cocaine Trafficking Ring Bust 40 Nabbed In Major Long Island Cocaine Trafficking Ring Bust
40 Nabbed In Major Long Island Cocaine Trafficking Ring Bust Dozens of people have been arrested in connection with a major narcotics trafficking ring on Long Island. Nassau County District Attorney Madeline Singas announced on Monday afternoon, March 15, the 40 were indicted as part of "Operation Honeycomb" for their alleged involvement in the ring with operates in the Hempstead area. The ring was undercovered after the District Attorney's Office, along with the ATF started investigating an increase of violence and drug-dealing in the Hempstead area in October 2019.  After several drug and gun purchases, the DA's office applied for electronic eave…
Long Island Soccer Coach Charged With Raping Underage Player, Endangering Two Others Long Island Soccer Coach Charged With Raping Underage Player, Endangering Two Others Long Island Soccer Coach Charged With Raping Underage Player, Endangering Two Others
Long Island Soccer Coach Charged With Raping Underage Player, Endangering Two Others A Long Island soccer coach has been arraigned on a 50-count grand jury indictment for allegedly raping an underage player and endangering the welfare of two other teens. Nassau County District Attorney Madeline Singas said Sean Johnsen, age 35, of Valley Stream, was charged with 23 counts of rape, 23 counts of a criminal sex act, and three counts of endangering the welfare of a child. Bail was set at $300,000 cash, $600,000 bond, or $900,000 partially secured bond, and Johnsen is due back in court on Monday, March 1.  If convicted of the top charge, Johnsen faces a potential maximum o…
Former Long Island Library Employee Sentenced For Embezzling More Than $360K Former Long Island Library Employee Sentenced For Embezzling More Than $360K Former Long Island Library Employee Sentenced For Embezzling More Than $360K
Former Long Island Library Employee Sentenced For Embezzling More Than $360K An employee has been sentenced to one to three years in prison for embezzling more than $260,000 from a Long Island library. Shelia Seward, age 59, of West Babylon, a former employee of the Elmont Memorial Library, was sentenced on Wednesday, Feb. 24, for the theft which took place between 2012 and 2018, said Nassau County District Attorney Madeline Singas. “Sheila Seward stole more than $260,000 from the Elmont Library by increasing the amount on her paycheck more than 100 times during a six-year period,” Singas said. “I thank the Elmont Memorial Library for their cooperation in this inves…
Long Island Man Arrested For Allegedly Using Doctor's Pad To Obtain Opioids, DA Says Long Island Man Arrested For Allegedly Using Doctor's Pad To Obtain Opioids, DA Says Long Island Man Arrested For Allegedly Using Doctor's Pad To Obtain Opioids, DA Says
Long Island Man Arrested For Allegedly Using Doctor's Pad To Obtain Opioids, DA Says A Long Island man is facing charges for allegedly using a former doctor’s prescription pad to obtain more than 13,000 opioid pills, the District Attorney’s Office announced. Valley Stream resident James Cosentino, 27, was arrested and arraigned on Friday, Nov. 13 on charges alleging that he illegally used the prescription pad to obtain thousands of oxycodone and morphine pills over a nine-month stretch. Nassau County District Attorney Madeline Singas said that Cosentino allegedly acquired a prescription pad from a former doctor. From December last year through September, Cosentino alleged…
Former Broker From Long Island Accused Of Swindling $1M From Friends, Neighbors Former Broker From Long Island Accused Of Swindling $1M From Friends, Neighbors Former Broker From Long Island Accused Of Swindling $1M From Friends, Neighbors
Former Broker From Long Island Accused Of Swindling $1M From Friends, Neighbors A former investment broker from Long Island has been accused of using a fake hedge fund to fleece friends and neighbors out of more than $1 million in a Ponzi scheme. Rand Heckler, 55, of Glen Head, allegedly used his clients’ money – more than $1 million – to pay for his mortgage, country club membership and other expenses, Nassau County District Attorney Madeline Singas said. Heckler was arraigned on Wednesday, Sept. 30 in Mineola and charged with: three counts of grand larceny in the second degree (a Class C felony),  grand larceny in the third degree (a Class D felony), sc…
Nassau County Woman Sentenced For Fatal DWI Crash That Killed 65-Year-Old Man Nassau County Woman Sentenced For Fatal DWI Crash That Killed 65-Year-Old Man Nassau County Woman Sentenced For Fatal DWI Crash That Killed 65-Year-Old Man
Nassau County Woman Sentenced For Fatal DWI Crash That Killed 65-Year-Old Man A Long Island woman may spend the better part of a decade behind bars after being sentenced for drinking and driving after a crash killing a 65-year-old man last year. Nassau County resident Julie Debrosse, 31, of Elmont, has been sentenced to a term of seven to 10 years in prison after pleading guilty earlier this year to manslaughter, assault, and driving while intoxicated. Nassau County District Attorney Madeline Singas said that at approximately 3:10 a.m. on Feb. 17 last year, Debrosse was driving north on Meacham Avenue in Elmont when she struck a 2003 Chevrolet Cavalier in the driver’…
Social Media Helps Police Locate Man Who Allegedly Exposed Himself To 9-Year-Old On Long Island Social Media Helps Police Locate Man Who Allegedly Exposed Himself To 9-Year-Old On Long Island Social Media Helps Police Locate Man Who Allegedly Exposed Himself To 9-Year-Old On Long Island
Social Media Helps Police Locate Man Who Allegedly Exposed Himself To 9-Year-Old On Long Island With an assist from social media users, police in Nassau County were able to apprehend a 27-year-old man who terrorized two girls on Long Island earlier this month. Earlier story - Police: LI Man Apprehended For Exposing Himself To Girl, Trying To Sexually Abuse Her Sister On Tuesday, Aug. 25, the Nassau County Police Department said it had arrested Freeport resident Alex Ramirez, with an assist from social media users who helped spread the information. "(Ramirez) has been arrested and charged with first-degree attempted sexual abuse, two counts of first-degree public lewdness, and two…
MS-13 Member Sentenced For Role In Nassau, Queens Murder Spree MS-13 Member Sentenced For Role In Nassau, Queens Murder Spree MS-13 Member Sentenced For Role In Nassau, Queens Murder Spree
MS-13 Member Sentenced For Role In Nassau, Queens Murder Spree An MS-13 gang member on Long Island may spend the rest of his life in prison for his role in a murder spree in Nassau County and Queens. Yonathan “Turbo” Sanchez, 24, has been sentenced to 34 years to life in prison after pleading guilty in March to two counts of second-degree murder. On Dec. 15, 2018, 23-year-old Ian Cruz, a perceived enemy of MS-13 - a gang on Long Island - was lured to Bayswater Point State Park in Far Rockaway with the promise of drugs and sex, Nassau County District Attorney Madeline Singas said.  He allegedly met with a 13-year-old girl, walked to the park, wher…
Long Island Woman Admits To Violent, Fatal Beating Of Partner Before Setting His House On Fire Long Island Woman Admits To Violent, Fatal Beating Of Partner Before Setting His House On Fire Long Island Woman Admits To Violent, Fatal Beating Of Partner Before Setting His House On Fire
Long Island Woman Admits To Violent, Fatal Beating Of Partner Before Setting His House On Fire A 54-year-old woman has admitted to her role in murdering a former lover and setting his Long Island home on fire in an attempt to cover it up, the District Attorney’s Office announced. Long Beach resident Jennifer Gross pleaded guilty on Thursday, March 12 to first-degree manslaughter for her role in a murder in Centre Island in November 2018, Nassau County District Attorney Madeline Singas said. Singas said that between 4:30 p.m. and 6 p.m. on Nov. 20, 2018, Gross went to the home of 75-year-old James Coppola in Centre Island, demanding money. When Coppola refused, Gross attacked him, bea…
Dead, Living Cats Found At Feces-Filled Long Island Home Dead, Living Cats Found At Feces-Filled Long Island Home Dead, Living Cats Found At Feces-Filled Long Island Home
Dead, Living Cats Found At Feces-Filled Long Island Home Horrible and horrendous were the words used to describe a Long Island home that was found filled with cats, both dead and alive. The situation inside the home located on Trafalgar Square in Valley Stream came to light on Tuesday, Feb. 11, when the woman living inside had some type of emergency and a neighbor called for help, said Det. Gary Rogers, a spokesman for the Nassau County SPCA. Conditions were so bad inside the home that had no power, including more than two feet of human feces in the bathroom, and other feces throughout the residence, that rescue personnel had to wait until daylig…