Covid-19: NY Duo Steals $8M From Company Seeking Surgical Masks, Feds Say
Two New York residents are accused of conning a medical supply company out of millions of dollars in the early days of the COVID-19 pandemic.
Long Island resident Jonathan Cannon, age 58, of Miller Place, and Erie County resident Julie Dotton, age 51, of Orchard Park, are both charged with wire fraud in a complaint unsealed in Central Islip federal court on Thursday, May 2.
According to prosecutors, a Canadian company serving as an official provider of personal protective equipment paid Cannon and Dotton $8.2 million for surgical masks needed due to the pandemic.
In exchange, Dotton agreed…
Shenanigans, Indeed: Manager At Capital Region Gentleman's Club Busted Selling Meth, Feds Say
The general manager of a gentleman’s club in the region is facing federal charges after he was allegedly busted in an undercover sting selling drugs.
Luiggi Canessa, who manages Shenanigans gentlemen's club in Schenectady, is named in a complaint filed in US District Court in the Northern District on Tuesday, April 9.
FBI agents began investigating a “wide array of crime” occurring at the club, as well as an adjoining business, Sheer Pleasure Lingerie, in late 2023, according to the complaint.
That conduct allegedly included drug and sex trafficking, and wire fraud.
Canessa, who manages…