Tag: New York
“K Money” Admits to Running Wall Street Scam
New York City – Kenneth Thom, the online personality known as “K$” or “K Money,” admitted today to defrauding his followers in a brazen scheme that preyed on the desire for quick riches. The plea, entered in Manhattan Federal Court, brings an end – for now – to a case that exposed a pattern of…
“K Money” Guru Admits to Fleeceing Followers
New York, NY – Kenneth Thom, the man behind the slick online persona “K$” or “K Money,” confessed in federal court today to running a years-long investment scam, preying on hopeful traders lured in by promises of quick riches. Thom, believed to be in his 40s, admitted to investment advisor fraud, a charge that carries…
Ghoul Pleads Guilty to Tormenting Thompson Family
Galway, NY – Shane Daley, 40, admitted in federal court today to a campaign of sickening harassment targeting the family of Brian Thompson, the UnitedHealthcare CEO brutally murdered in Manhattan last December. Daley’s relentless barrage of voicemails, delivered within days of Thompson’s death, weren’t expressions of sympathy – they were celebrations of violence and explicit…
NY Valet Scam: 37 Months for Fraud
⏱ 2 min read RELATED: DC Road Rage: Killer Gets Life SEE ALSO: Ohio Man Gets 20 Years for Child Porn New Rochelle, NY – James Pavlounis, 53, is heading to federal prison after admitting to a brazen, decade-long scheme to rip off the Social Security Administration and cheat on his taxes. A judge in…
Mount Vernon Hit With Sewage Pollution Fine
The United States government has obtained a Consent Decree against Mount Vernon in New York, addressing Clean Water Act violations. Learn about the terms, requirements, and resolution for sewage discharges into rivers, as well as the civil penalty and public comment period. Source: justice.gov
Wall Street Bailout: NY & CA Lose $2 Trillion
Discover the significant economic impact of financial firms leaving New York and California, resulting in a combined loss of $1T in assets. Learn about the job market, strain on finances, and challenges faced by both states.
Home Depot Heist: NY Man Admits to $200K Theft Spree
Discover the details of a New York man’s guilty plea in a series of retail thefts across northeastern states, stealing over $195,000 worth of goods. Sentencing scheduled for November 6, 2023.
Brooklyn Man Accused of $1.2M COVID Loan Scam
New York man charged with fraudulently obtaining over $1 million in a COVID-19 scheme. Terrell Fuller faces wire fraud charges. Learn more here.
Hate-Fueled Threats: NYC Woman Targets Denver LGBTQ Spots
Read about the case of a New York woman charged with making threatening calls to LGBTQ businesses in Denver. Investigations are ongoing.
Houston Woman Pleads in Cross-Country Coke Run
⏱ 3 min read Shannell Gosine, 28, of Houston, confessed today to being a key player in a drug pipeline that flooded the Northeast with cocaine. The feds say she was a courier and money counter, moving weight from Mexico, through Texas, and up to cities like Buffalo, New York between April 2023 and February…
