Brooklyn - Page 112 of 153 - Shore News Network

Mexico’s Televisa reaches $95 million investor settlement over FIFA bribery role

By Jonathan Stempel NEW YORK (Reuters) – Grupo Televisa SAB has reached a $95 million settlement to resolve a U.S. investor lawsuit accusing the Mexican broadcaster of bribing FIFA soccer officials to…

March 1, 2023

Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a Romanian national who resided in Spain, was extradited to the United States…

February 28, 2023

Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering

Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York charging him with conspiracy to commit bank and…

February 28, 2023

NYC subway smoking investigation yields homemade spiked mace

NEW YORK, NY – New York City Transit officers in District 32 in Brooklyn recovered a machete from an individual in the New York City subway system this week. Officers approached the…

February 28, 2023

Ex-Goldman Sachs banker seeks mercy in 1MDB case

By Shivani Tanna (Reuters) – Roger Ng, the former Goldman Sachs Group Inc banker convicted for helping to embezzle Malaysia’s 1MDB sovereign wealth fund, appealed to a New York court on Saturday…

February 27, 2023

74-year-old man arrested for slashing tires of NYPD vehicles in NYC

NEW YORK, NY – A 74-year-old man has been arrested and charged with criminal mischief for slashing the tires of multiple police vehicles outside the NYPD’s 112th Precinct stationhouse in Queens this…

February 27, 2023

Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme

An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive…

February 26, 2023

Russian National Charged with Supplying U.S. Technology to the Russian and North Korean Governments

A five-count indictment was unsealed today in federal court in Brooklyn, New York charging Ilya Balakaev with various charges related to smuggling devices commonly used in counterintelligence operations out of the U.S.…

February 26, 2023

Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese…

February 26, 2023

U.S. prosecutors seize properties, charge Russian on Ukraine invasion anniversary

By Luc Cohen and Karen Freifeld NEW YORK (Reuters) -U.S. prosecutors on Friday said they were seeking to forfeit six properties in New York and Florida allegedly belonging to a sanctioned Russian…

February 24, 2023

Ozy Media, CEO Carlos Watson charged with scheming to defraud investors

By Jack Queen (Reuters) -Ozy Media and its CEO, Carlos Watson, have been criminally charged for scheming to defraud investors of tens of millions dollars by misrepresenting the company’s debts, financial performance…

February 23, 2023

U.S. Justice Dept details policy to urge companies to report wrongdoing

By Jonathan Stempel NEW YORK (Reuters) – The U.S. Department of Justice on Wednesday unveiled new guidelines to encourage companies to voluntarily report criminal conduct, offering incentives to reveal wrongdoing faster and…

February 22, 2023

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing…

February 22, 2023

Leader Of Sunset Trinitarios Sentented To Life In Prison For Racketeering, Including Ordering Multiple Murders

Damian Williams, the United States Attorney for the Southern District of New York, announced that EDIBERTO SANTANA, a/k/a “Flaco Veneno,” was sentenced to life imprisonment for leading the Sunset Trinitarios gang from…

February 22, 2023

Two Defendants Convicted of Distributing Fentanyl and Heroin Causing Overdoses

A federal jury today convicted Keith Wyche, also known as “Marco,” of distributing fentanyl which resulted in the fatal overdose of a 43-year-old Staten-Island resident on April 18, 2017. Wyche and co-defendant…

February 22, 2023

U.S. Attorney’s Office for Eastern District of New York Joins Department of Homeland Security, Department of State and Smithsonian’s National Museum of Asian Art for the Largest Repatriation of Stolen Cultural Property to Yemen

Today, the U.S. Attorney’s Office for the Eastern District of New York, U.S. Department of Homeland Security (DHS), U.S. Department of State and the Smithsonian Institution participated in a milestone repatriation ceremony…

February 22, 2023

Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel

Genaro Garcia Luna, the former Secretary of Public Security in Mexico from 2006 to 2012, was convicted today by a federal jury in Brooklyn of all five counts of a superseding indictment…

February 22, 2023

Brooklyn - Page 112

Mexico’s Televisa reaches $95 million investor settlement over FIFA bribery role

Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain

Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering

NYC subway smoking investigation yields homemade spiked mace

Ex-Goldman Sachs banker seeks mercy in 1MDB case

74-year-old man arrested for slashing tires of NYPD vehicles in NYC

Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme

Russian National Charged with Supplying U.S. Technology to the Russian and North Korean Governments

Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

U.S. prosecutors seize properties, charge Russian on Ukraine invasion anniversary

Ozy Media, CEO Carlos Watson charged with scheming to defraud investors

U.S. Justice Dept details policy to urge companies to report wrongdoing

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

Leader Of Sunset Trinitarios Sentented To Life In Prison For Racketeering, Including Ordering Multiple Murders

Two Defendants Convicted of Distributing Fentanyl and Heroin Causing Overdoses

U.S. Attorney’s Office for Eastern District of New York Joins Department of Homeland Security, Department of State and Smithsonian’s National Museum of Asian Art for the Largest Repatriation of Stolen Cultural Property to Yemen

Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel

Ex-Mexico drug czar convicted in U.S. of taking bribes from cartel

U.S. agrees to extradite former Peruvian President Toledo, says Peru

Detectives investigating death of 75-year-old New York City man say he was murdered

NYPD officer charged for fleeing scene of accident

26-year-old man latest victim in unprovoked NYC subway attack

New York Senate rejects Governor Hochul’s pick for top state judge

Ex-Mexico drug czar’s defense says accusers have ‘motives to lie’

Breaking News

Mikie Sherrill’s Silence on Reported Death of New Jersey Cop Killer Speaks Voumes

Mikie’s Millions: How Mikie Sherrill Got Rich Since Joining Congress

Ex–Wall Street mogul Howard Rubin charged with running Manhattan sex dungeon trafficking ring

Nearly 100 Years Later, Newark’s 1928 Futuristic Prediction Falls Very Short of Modern Reality

Murphy shocked after teachers union celebrates New Jersey cop killer

State Says Unlikely a Mountain Lion is Roaming Around Ocean County College

Ciattarelli vows to defend parental rights on LGBTQ studies while Sherrill supports forced curriculum

Joanne Chesimard’s death reminds New Jersey that a Phil Murphy appointed judge let her accomplice out of jail

Progressive Florida Judge Says Man Self-Pleasuring in Park with Children “Not Illegal”

Ocean County Landfill Operator Sees Six Accident Cases Tossed by Judge