Robert Cassino, of Long Beach, Joseph Rivera, of Elmont, among group charged with securities fraud
The defendants allegedly lied to investors regarding hidden fees while stealing millions of dollars, federal prosecutors said.
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Scammers Use Financial Grooming, known as ‘Pig Butchering,’ to Steal Victims’ Savings
It’s typically an overseas-based fraud where scammers connect with you online, form a relationship, then lure you into bogus cryptocurrency investments. The criminal may take weeks or months to ...
Federal prosecutors in New York and Washington resign after refusing to drop Adams charges
At least six prosecutors, including the acting U.S. attorney in Manhattan, have stepped down over the DOJ order to dismiss ...
Ex-Nassau County Executive Edward Mangano corruption case: Appeals court reverses 2 counts
The federal court reversed his conviction on federal programs bribery and conspiracy to commit federal programs bribery, the ...
Prominent Florida defense lawyer charged in DEA bribery scheme
The prosecution has cast an unflattering light on Miami’s “white powder bar,” a fiercely competitive circle of high-priced ...
FBI Warns iPhone And Android Users—Stop Sending These Messages
It’s always a bad idea to message with a “stranger” off the app where you met, switching to the closed doors of WhatsApp or Telegram’s secret chats or similar. Don’t take that step until you’re sure ...