'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients 'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients
'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients A Connecticut investment advisor was sentenced for defrauding clients of $2.7 million through a “cherry-picking” securities scheme.Fairfield County resident Jonathan Vincent Glenn, age 55, of Greenwich, will serve 21 months in prison, followed by three years of supervised release. The sentencing was announced in Hartford on Tuesday, Sept. 17. Glenn also must serve the first six months of his supervised release in home confinement. “Cherry-picking” is a fraudulent securities trading practice in which a responsible individual executes trades without assigning them to a particular trading ac…
Wharton Man Gets 7 Years For Possessing Images Of Children Being Abused: Feds Wharton Man Gets 7 Years For Possessing Images Of Children Being Abused: Feds
Wharton Man Gets 7 Years For Possessing Images Of Children Being Abused: Feds A 53-year-old Morris County man was sentenced on Monday, Sept. 16, to seven years in prison for possessing and distributing child pornography, authorities said. For three weeks in 2021-2022,  Anselmo Girimonte, a Wharton resident, distributed material containing images and video files of child sexual abuse, via a publicly available online peer-to-peer file-sharing program, US Attorney Philip Sellinger said.  Law enforcement used undercover online sessions to access the P2P program and during these sessions a user shared multiple video files of adults sexually abusing prepubes…
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds A 39-year-old Jersey City jeweler who operated in the Diamond District pleaded guilty on Tuesday, Sept. 10  to spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the country and with illegally processing more than $10.3 million through an unlicensed money transmitting business, authorities said. Monishkumar Kirankumar Doshi Shah, a.k.a. Monish Doshi Shah, pleaded guilty in Newark federal court to conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business, US Att…
20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: USDOJ 20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: USDOJ
20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: Usdoj A 20-year-old Philadelphia man was sentenced to 21 years in prison in connection with a series of armed carjackings in the city and Delaware County, federal authorities announced on Monday, Sept. 9 Alex Askew was sentenced by U.S. District Court Judge Timothy J. Savage for attacks that targeted elderly victims in Philadelphia and Upper Darby, U.S. Attorney Jacqueline C. Romero explained. Savage also ordered Askew to make restitution of $36,183. On Feb. 21, 2024, Askew pleaded guilty to one count of conspiracy to commit carjacking, three counts of carjacking, three counts of using …
'Violent Predator' Gets Life For Killing Bucks County Co-Worker, Dumping Body In MD 'Violent Predator' Gets Life For Killing Bucks County Co-Worker, Dumping Body In MD
'Violent Predator' Gets Life For Killing Bucks County Co-Worker, Dumping Body In MD A man described by authorities as a "violent predator" was sentenced to life in prison without parole on Monday, Sept. 9 for kidnapping, robbing, and killing a Pennsylvania co-worker, authorities announced. Michael Allen Stark, 50, of Royersford, PA was found guilty by a Bucks County jury of first-degree murder, second-degree murder, robbery, kidnapping, theft by unlawful taking, flight to avoid apprehension, and abuse of a corpse, according to District Attorney Jennifer Schorn and court records. Stark's victim was 50-year-old Matthew James Branning of Sellersville, who went missing after l…
Ex-Huntington Town Worker Admits Stealing $56K Of Deceased Mother's Pension Funds Ex-Huntington Town Worker Admits Stealing $56K Of Deceased Mother's Pension Funds
Ex-Huntington Town Worker Admits Stealing $56K Of Deceased Mother's Pension Funds A former town employee on Long Island confessed to stealing thousands of dollars from his deceased mother’s pension funds. Moses Johnson, age 63, of Huntington, pleaded guilty to grand larceny in Suffolk County Court on Tuesday, Sept. 3. Prosecutors said Johnson’s mother died in April 2021 and he never notified the bank or the New York State and Local Retirement System of her death. Between April 2021 and June 2022, he collected a total of 15 unauthorized payments totaling $56,411. The stolen funds were traced from Johnson’s mother’s bank account into his bank account. Johnson worked for …
$2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy A former New York contractor confessed to stealing millions of dollars from homeowners who were impacted by Hurricane Sandy to fund his lavish lifestyle. Alexander Almaraz, age 56, who formerly lived on Long Island in Freeport, pleaded guilty to wire fraud charges in Central Islip federal court on Thursday, Sept. 5. Prosecutors said Almaraz, who owned Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later received relief funds from the governor’s office. Earlier Report: Lamborghini, Porsche, Jaguar,…
Mount Laurel Man Who Scammed $500K+ Sentenced In Foreign Currency, Car Loan Schemes: Feds Mount Laurel Man Who Scammed $500K+ Sentenced In Foreign Currency, Car Loan Schemes: Feds
Mount Laurel Man Who Scammed $500K+ Sentenced In Foreign Currency, Car Loan Schemes: Feds A Mount Laurel man will spend several years in prison after scamming hundreds of investors and car owners out of more than $500,000, authorities said. Michael Salerno, 55, was sentenced on Monday, Aug. 26 to three years and one month in prison, U.S. Attorney for the Eastern District of Pennsylvania Jacqueline Romero said in a news release. He had pleaded guilty to three counts of wire fraud after he was indicted for schemes in September 2020 and February 2023. Salerno operated Black Diamond Forex, L.P., BDF Trading, L.P., Advanta Capital Markets, Inc., and Advanta FX between …
Ex-Stony Brook Attorney Who Stole $800K From Clients Gets Prison Time Ex-Stony Brook Attorney Who Stole $800K From Clients Gets Prison Time
Ex-Stony Brook Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole hundreds of thousands of dollars from his clients. Former Long Island resident Douglas Valente, age 57, now of Florida, was sentenced to between one and four years in prison in Suffolk County Court on Thursday, Aug. 22. Prosecutors said Valente, the former principal attorney at the Valente Law Group in Stony Brook, stole more than $800,000 from three former clients by taking money from his escrow account. Earlier Report: Former NY Attorney Stole Nearly $1M From Clients, DA Says Among the victims was a cl…
Custodian Who Stole $100K Worth Of Cannabis From St. Mary's County Facility Gets Prison Time Custodian Who Stole $100K Worth Of Cannabis From St. Mary's County Facility Gets Prison Time
Custodian Who Stole $100K Worth Of Cannabis From St. Mary's County Facility Gets Prison Time A custodian working at a Maryland weed manufacturing facility took out more than the trash, according to the St. Mary's County State's Attorney's Office. Abell resident Eric Dickerson, 51, was sentenced to eight years in prison for stealing nearly $100,000 worth of cannabis from his place of employment last summer while serving as a member of the custodial staff at a business licensed with the Maryland Cannabis Administration. In total, he made off with an estimated $98,480 in illicit product. During his seven months with the company's growing and processing location in Maryland, inve…
Hudson Valley Caregiver Steals $164K From Elderly Victim, DA Says Hudson Valley Caregiver Steals $164K From Elderly Victim, DA Says
Hudson Valley Caregiver Steals $164K From Elderly Victim, DA Says A Hudson Valley woman was sentenced to 5 to 15 years in prison for stealing thousands from a man she was supposed to be a caregiver for. Dutchess County resident Sabrina Aboshanab, age 33, of Wappingers Falls, was sentenced on Wednesday, Aug. 14, and ordered to pay $164,332.26 in restitution, said Dutchess County District Attorney Anthony Parisi. Aboshanab became acquainted with the victim around 2017 and eventually moved into his home, where she lived rent-free in exchange for agreeing to act as a caregiver for the 81-year-old, who had no relatives to assist him, court docum…
White Plains Man Sexually Abused, Groomed Young Victim From Age 10 To 18: Here's His Sentence White Plains Man Sexually Abused, Groomed Young Victim From Age 10 To 18: Here's His Sentence
White Plains Man Sexually Abused, Groomed Young Victim From Age 10 To 18: Here's His Sentence A 53-year-old man from Westchester will spend decades in prison for sexually abusing a victim throughout their teenage years as well as amassing a large collection of child pornography, officials announced.  Fred Mastroianni, a resident of White Plains, has been sentenced to 35 years in prison for grooming a young victim over the course of several years.  Additionally, he was convicted of receiving and distributing child pornography.  The announcement was made by the US Attorney's Office for the Southern District of New York on Thursday, August 15th. According to federal of…