LI Ponzi Scheme Victims Getting $5 Million Back LI Ponzi Scheme Victims Getting $5 Million Back
LI Ponzi Scheme Victims Getting $5 Million Back The investors in a multi-million dollar Ponzi scheme run in part by a Long Island scammer have received millions in restitution. Nassau County District Attorney Madeline Singas announced that 48 victims of Pennsylvania’s Kevin Brody and Syosset resident Matthew Eckstein - who were arrested last year for their role in the scheme - received restitution checks that totaled approximately $4.6 million. Last year, it was determined that Eckstein and Brody scammed a total of $12 million from 50 people - many of whom were senior citizens - while acting as financial advisers. In reality, the money t…
Pedestrian Seriously Injured After Being Struck By Jeep On Long Island Pedestrian Seriously Injured After Being Struck By Jeep On Long Island
Pedestrian Seriously Injured After Being Struck By Jeep On Long Island A pedestrian was seriously injured after being struck by a Jeep on Long Island. It happened at approximately 8:20 p.m. Saturday, Oct. 26 in Melville. David Vilaca, 26, of Melville, was crossing Route 110 from west to east, near Fletcher Place, against the light when he was struck by the 2016 Jeep Renegade, Suffolk County Police said. Vilaca was transported to Nassau University Medical Center in East Meadow for the treatment of serious injuries. The driver of the Jeep, Bradley Zucker, 22, of West Babylon, and a female passenger were not injured. The Jeep was impounded for a…
LI Corporate Insider Convicted Of Conspiring To Pump, Dump Stock On Unsuspecting Investors LI Corporate Insider Convicted Of Conspiring To Pump, Dump Stock On Unsuspecting Investors
LI Corporate Insider Convicted Of Conspiring To Pump, Dump Stock On Unsuspecting Investors A corporate insider was found guilty in Central Islip federal court of conspiring with others at a Long Island boiler room to “pump and dump” stocks on elderly investors. Michael Watts, a former registered broker, was found guilty at a trial of promoting and manipulating the prices of shares in Hydrocarb Energy Corp. and other companies. Watts, 63, who now lives in Texas, was convicted of conspiracy to commit securities fraud, securities fraud, conspiracy to commit wire fraud, money laundering conspiracy and money laundering.  The verdict followed a three-week trial before United Stat…
Man Wanted For Stealing From Long Island Gas Station Man Wanted For Stealing From Long Island Gas Station
Man Wanted For Stealing From Long Island Gas Station Suffolk County Crime Stoppers and Suffolk County Police investigators are seeking the public’s assistance in locating a man who allegedly stole from a gas station and employee during an incident in Melville earlier this month. An African American suspect allegedly stole headphones that belonged to an employee and cigarettes from Conoco on Walt Whitman Road at approximately 5:45 p.m. on Tuesday, Oct. 15, Police Sgt. Henry Arnold said. The man then fled in a grey Nissan. In a surveillance photo released by investigators, the suspect can be seen wearing a hooded sweatshirt with a beard and fla…
St. John's Lacrosse Co-Captain Charged With Stabbing Ex-Teammate From Westchester St. John's Lacrosse Co-Captain Charged With Stabbing Ex-Teammate From Westchester
St. John's Lacrosse Co-Captain Charged With Stabbing Ex-Teammate From Westchester A co-captain of the St. John's University lacrosse team from Long Island was arrested after he allegedly stabbed his roommate, nearly disemboweling him, during a fight over loud music. Matthew Stockfeder, 21, of Melville, who played lacrosse at Walt Whiteman High School, was arrested on Tuesday, Oct. 22, after stabbing his roommate Justin Corpolongo, 23, the NYPD said. The fight began late Monday, Oct. 21, when Stockfeder woke up Corpologno, a Somers High School graduate, by playing loud music in their off-campus Queens apartment. After having words, Stockfeder headed to an unofficial…
Two Long Island Men Injured When Mercedes Overturns After Crashing Into Poles Two Long Island Men Injured When Mercedes Overturns After Crashing Into Poles
Two Long Island Men Injured When Mercedes Overturns After Crashing Into Poles Two Long Island men were injured when a Mercedes-Benz crashed off the roadway and into utility poles overnight. The crash happened around 2 a.m. Saturday, Oct. 19 in Melville, Suffolk County Police said. Ronald Kibler, 28, of Wyandanch, was driving the 2018 Mercedes eastbound on Ruland Road when the vehicle left the roadway, struck two poles and overturned in front of 103 Ruland Road. Kibler was transported by Melville Fire Department to Nassau University Medical Center for treatment of serious injuries.  A 25-year-old passenger, also a resident Wyandanch, was transported …
Turco's Sells Yorktown Grocery Store To Uncle Giuseppe's Marketplace Turco's Sells Yorktown Grocery Store To Uncle Giuseppe's Marketplace
Turco's Sells Yorktown Grocery Store To Uncle Giuseppe's Marketplace The popular grocery store in Northern Westchester is going to have a new name and new owner, Turco's is about to become Uncle Giuseppe's Marketplace, which operates six markets on Long Island and one in Bergen County. Preston Turco, who is retiring, has sold the store on Downing Drive in Yorktown Heights to the DelPrete family, which operates Uncle Giuseppe's. The new store will launch on Monday, Oct. 21. "As of Oct. 21, Turco's will become Uncle Giuseppe's Marketplace," Uncle Giuseppe's said in a statement. "The Uncle Giuseppe's family would like to congratulate Preston Turco on his reti…
Man Killed When Compact SUV Crashes Into Cement Pillar On LI Expressway Man Killed When Compact SUV Crashes Into Cement Pillar On LI Expressway
Man Killed When Compact SUV Crashes Into Cement Pillar On LI Expressway A 47-year-old man was killed in a single-vehicle crash on the Long Island Expressway. The crash happened on the eastbound side at Half Hollow Road in Melville at about 6 a.m. Saturday, Oct. 5. Jhonny Barros-Chauca, of Bay Shore, was driving a 2015 Honda CR-V when he lost control of the vehicle and struck a cement pillar at Half Hollow Road, Suffolk County Police said. Barros-Chauca was pronounced dead at the scene by a physician assistant from the Office of the Suffolk County Medical Examiner. The vehicle was impounded for a safety check.  Anyone with information is asked …
Man Seriously Injured In Crash Between Van, Box Truck On Long Island Expressway Man Seriously Injured In Crash Between Van, Box Truck On Long Island Expressway
Man Seriously Injured In Crash Between Van, Box Truck On Long Island Expressway A man was seriously injured in a crash between a van and box truck on the Long Island Expressway. It happened near Exit 50 in Melville on Monday, Sept. 30 at approximately 10:40 a.m., Suffolk County Police said. Jeffrey Browne, 30, of East Islip, was driving a 2018 black Ford van eastbound when the van struck the rear of a 2007 Freightliner box truck stopped in traffic in the eastbound lane. Browne was airlifted to Stony Brook University Hospital for treatment of serious but not life-threatening injuries. The driver of the truck, Roberto Delgado-Aaraujo, 48, from Newark, N…
Melville-Based Boiler Room Employees Sentenced For Their Roles In $147M Stock Scheme Melville-Based Boiler Room Employees Sentenced For Their Roles In $147M Stock Scheme
Melville-Based Boiler Room Employees Sentenced For Their Roles In $147M Stock Scheme Employees at a Long Island-based boiler room have been sentenced to time behind bars for their roles in a $147 million stock manipulation scheme. Ronald Hardy, 42, of Port Jefferson, a manager at Power Traders Press, My Street Research and other companies located in Melville, and Dennis Verderosa, 67, of Coram, a cold-caller and account executive at the boiler room, were sentenced to 10 and six years in prison, respectively, for their roles in the scheme. Hardy was also ordered to forfeit the contents of a bank account and two properties he owned in Florida, and Verderosa was ordered to pay…
Coin Dealer From Long Island Charged In $330K Sales Scheme Coin Dealer From Long Island Charged In $330K Sales Scheme
Coin Dealer From Long Island Charged In $330K Sales Scheme A coin dealer from Long Island has been charged in connection with a $330,000 cross-country coin consignment and sales scheme that targeted coin dealers and private collectors from California to  Long Island. Harold Adamo, 53, of Fort Salonga, was charged on Wednesday, Sept. 11, on four counts of grand larceny, scheme to defraud, and four counts of issuing a bad check, said the Nassau County District Attorney's Office. According to the indictment, from April 2017 through March 2019, Adamo was allegedly engaged in a scheme to defraud money, gold and collectible coins from individuals an…
Ex-Elmont Racehorse Trainer Produced, Appeared In Child Porn For Decades, Authorities Say Ex-Elmont Racehorse Trainer Produced, Appeared In Child Porn For Decades, Authorities Say
Ex-Elmont Racehorse Trainer Produced, Appeared In Child Porn For Decades, Authorities Say An 80-year-old former racehorse trainer on Long Island produced and appeared in child pornography for more than 30 years, authorities say. Daniel Mullan is scheduled to be arraigned in federal court in Central Islip on Friday afternoon, Aug. 16 before United States Magistrate Judge A. Kathleen Tomlinson on an indictment charging him with sexual exploitation of a child, transportation of a minor with intent to engage in sexual activity and possession of child pornography.  Mullan was extradited to the United States from Ireland on Aug. 15. He has dual US-Irish c…