NY College Sex Cult Leader Found Guilty On All Charges NY College Sex Cult Leader Found Guilty On All Charges
NY College Sex Cult Leader Found Guilty On All Charges Larry Ray, the leader of a sex cult run out of his daughter's dorm room at a New York college located in Westchester County, will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls. Ray, now 62 years old following multiple delays in his trial and prosecution, was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme at Sarah Lawrence College, located near the border of Yonkers and Bronxville. Related story - DOJ Acciden…
Sarah Lawrence Sex Cult Leader In Bronxville Found Guilty On All Charges Sarah Lawrence Sex Cult Leader In Bronxville Found Guilty On All Charges
Sarah Lawrence Sex Cult Leader In Bronxville Found Guilty On All Charges Larry Ray, the leader of a sex cult run out of his daughter's dorm room at Sarah Lawrence College in Westchester, will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls. Ray, now 62 years old following multiple delays in his trial and prosecution, was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme. Related story - DOJ Accidentally Publishes List Of Alleged Clients In Sarah Lawrence Case It reportedly took the jury le…
Two Sentenced For Scheming To Kidnap, Sexually Exploit Children In Region Two Sentenced For Scheming To Kidnap, Sexually Exploit Children In Region
Two Sentenced For Scheming To Kidnap, Sexually Exploit Children In Region Two men have been sentenced for their roles in a salacious scheme to kidnap area children from their mother and smuggle them across the border into Mexico to be a part of a sexual relationship in the region, federal authorities announced. Nachman Helbrans, age 40, and Mayer Rosner, age 45, US citizens from Guatemala, were convicted in January 2021 following a four-week jury trial of child sexual exploitation offenses and kidnapping in Sullivan County. Specifically, Helbrans and Rosner were convicted in November 2021 of: Conspiring to transport a minor with intent to engage in crimina…
CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company
CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company A 50-year-old woman will spend more than five years in prison and surrender millions of dollars after being sentenced for a “widespread” $33 million healthcare fraud scheme involving a Westchester auto dealership, federal officials announced. Connecticut resident Erin Verespy, of Trumbull in Fairfield County, was sentenced to 66 months in prison for her role in a $33 million scheme to misappropriate client healthcare funds and defraud multiple lenders through her role as the Chief Financial Officer of Employee Benefit Solutions (EBS), an insurance firm in Wilton. Earlier story - Four From …
CFO From Trumbull Sentenced For $33M Healthcare Scheme CFO From Trumbull Sentenced For $33M Healthcare Scheme
CFO From Trumbull Sentenced For $33M Healthcare Scheme A Fairfield County woman will spend more than five years in prison and surrender millions of dollars after being sentenced for a “widespread” $33 million healthcare fraud scheme, federal officials announced. Trumbull resident Erin Verespy, age 50, was sentenced to 66 months in prison for her role in a $33 million scheme to misappropriate client healthcare funds and defraud multiple lenders through her role as the Chief Financial Officer of Employee Benefit Solutions (EBS), an insurance firm in Wilton. Earlier story - Four From Fairfield County Charged In $17 Million Insurance Firm Scheme I…
Yonkers Man Sentenced For Kidnapping, Robbery, Other Charges Yonkers Man Sentenced For Kidnapping, Robbery, Other Charges
Yonkers Man Sentenced For Kidnapping, Robbery, Other Charges A 26-year-old man will spend nearly two decades in prison after being sentenced for drug, weapon, and robbery charges in connection to a violent kidnapping on behalf of a Mexican cartel, authorities announced. Yonkers resident Fernando Ra was sentenced to 18 years in prison in connection to robbery, firearms, and narcotics offenses, US Attorney Damian Williams announced. Williams said that on Oct. 3, 2020, Ra and his co-conspirators kidnapped, restrained, robbed, and “savagely assaulted” two victims using guns and baseball bats to beat them. The indictment states that Ra also used a knife …
Doctor From Rye Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say Doctor From Rye Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say
Doctor From Rye Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say An eye doctor from Westchester who had practices throughout the Hudson Valley and Fairfield County who was previously charged with healthcare fraud has been sentenced for attempting to exploit the COVID-19 pandemic through loan fraud. Westchester resident Ameet Goyal, age 58, of Rye, who operated The Eye Associates Group, with practices in Rye, Mount Kisco, Wappingers Falls in Dutchess County, and Greenwich, has been sentenced to 96 months in prison for orchestrating a seven-year fraud scheme and for obtaining government loans intended for small businesses during the pandemic. In addition t…
Former NYPD Union Head From Long Island Charged WIth Fraud Former NYPD Union Head From Long Island Charged WIth Fraud
Former Nypd Union Head From Long Island Charged WIth Fraud A former high-ranking NYPD union leader from Long Island is facing charges for allegedly defrauding his union and its members, federal authorities announced. Nassau County resident Edward Mullins, age 60, of Port Washington, the former president of the Sergeants Benevolent Association (SBA), which represents all current and former servants in the NYPD, was charged in federal court with fraud in connection to a scheme to steal hundreds of thousands of dollars. US Attorney Damian Williams said that Mullins allegedly ran the scheme through the SBA through the submission of fraudulent expense r…
Five NYers Nabbed For $8.4 Million Fraud, Money Laundering Scheme, Feds Says Five NYers Nabbed For $8.4 Million Fraud, Money Laundering Scheme, Feds Says
Five NYers Nabbed For $8.4 Million Fraud, Money Laundering Scheme, Feds Says Four Long Island residents are among five New Yorkers facing charges for a multi-million dollar “boiler room” fraud and money laundering scheme, federal officials announced. US Attorney Damian Williams announced that five suspects are facing a host of charges for their alleged roles in the $8.4 million scheme to defraud investors around the world and launder the proceeds from the scheme. Those charged: Lenard Booth, also known as “Trevor Nicholas,” age 68, of Brooklyn; Michael D’Urso, age 54, of Glen Cove; Alyssa D’Urso, age 28, of Glen Cove; Jay Garnock, age 75, of Glen Cove; Antonella…
Highest Paid LIRR Employee Sentenced For Overtime Fraud Scheme Highest Paid LIRR Employee Sentenced For Overtime Fraud Scheme
Highest Paid Lirr Employee Sentenced For Overtime Fraud Scheme A longtime employee of the Long Island Railroad who was once the highest-paid employee of the MTA will spend time behind bars for orchestrating an overtime fraud scheme, federal officials announced. Holbrook resident Thomas Caputo, age 56, who became the highest-paid MTA employee in 2018 through the overtime scheme, was sentenced to eight months in prison for conspiracy to commit federal program fraud. Caputo was also sentenced to three years of supervised release with six months of home confinement and 200 hours of community service. US Attorney Damian Williams said that Caputo submitted …
Movie Exec Admits To Bilking  $30 Million From NY Investment Fund Movie Exec Admits To Bilking  $30 Million From NY Investment Fund
Movie Exec Admits To Bilking $30 Million From NY Investment Fund A Hollywood big wig is facing decades in prison after admitting to bilking a New York investment fund out of more than $30 million “in a brazen plot that could be ripped from one of the films he distributed,” federal officials announced. Beverly Hills resident William Sadleir, age 67, pleaded guilty to two counts of wire fraud in connection with his participation in two schemes relating to investments made by a New York-based investment fund in Aviron Pictures. US Attorney Damian Williams said that Sadleir was the chairman and CEO of Aviron, which he oversaw from 2015 through December 2019…
COVID-19: Man Charged In Hudson Valley For Attempting To Steal $1.9M In Benefits, Feds Say COVID-19: Man Charged In Hudson Valley For Attempting To Steal $1.9M In Benefits, Feds Say
Covid-19: Man Charged In Hudson Valley For Attempting To Steal $1.9M In Benefits, Feds Say Federal officials have charged a 40-year-old man for his role in attempting to steal nearly $2 million in COVID-19 unemployment benefits during the pandemic. Yohauris Rodriguez Hernandez was arrested in Orange County on Wednesday, Jan. 19 in Goshen and now faces a host of federal charges in connection to his role in a COVID-19 unemployment benefit scheme. It is alleged that Hernandez and a co-conspirator attempted to steal more than $1.9 million from the New York State Department of Labor (NYS DOL) and other states’ agencies tasked with the administration of unemployment benefits. US Atto…