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Nassau, money laundering

Daily Voice on MSN · 2h

Multi-Million Dollar Money Laundering Scheme Busted In Nassau County: DA

A sophisticated multi-million-dollar money laundering scheme that used fraudulently obtained gift cards to purchase goods for resale has been dismantled, Nassau County authorities announced on Thursday,

7 defendants charged in alleged $20M money laundering scheme, Nassau DA says

A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an organized operation that shook down victims in 45 states for gift cards from Lowe’s and Home Depot.

WINS Radio New York on MSN · 1h

7 from NYC charged in $20M money laundering scheme; Nassau DA believes over 1,800 victims targeted

Seven men from New York City were arrested in an alleged $20 million money laundering scheme that targeted hundreds of seniors across multiple states.

FBI, Mafia and Nassau County

The New York Times · 23h

Former Nassau County Detective Who Moonlighted for Mafia Is Convicted

Hector Rosario had hoped to earn big from his work for the Bonanno crime family. He wound up with about $8,000 and an indictment.

Former Nassau County detective convicted of making false statements to FBI

Former Nassau County Police detective Hector Rosario has been convicted on charges of making false statements to the FBI, but he was found not guilty of obstruction of justice.

U.S. News & World Report · 19h

Former NY Police Detective Convicted of Lying to FBI to Protect Mafia Family

A former police detective in New York has been found guilty of lying to the FBI in order to protect a Mafia family’s illegal gambling operations

12h

More than $420M in Nassau County projects in limbo

More than $420 million in funding for public works projects in Nassau remains stalled nearly three months after it was due to ...

23hon MSN

Verdict reached in case of alleged Long Island mob cop accused of ‘selling his badge’ to Bonanno crime family

Former Nassau County cop Hector Rosario was accused of moonlighting for the Bonanno crime family, prosecutors said. A former ...

Long Island Press3h

New York Civil Liberties Union files appeal against court decision upholding Nassau County trans athlete ban

The New York Civil Liberties Union filed an appeal on March 3 to challenge a state court decision upholding Nassau County’s ...

2d

Wild melee breaks out at Long Island courtroom after alleged murder suspect's hearing

After a judge ordered a teen murder suspect held without bail, a young man sitting in the courtroom shouted several times to ...

1d

Long Island congressional members host town halls this week - Newsday

The town hall gatherings come as some GOP members across the country face angry constituents worried over proposed funding ...

3don MSN

Long Island towns at Queens border want buffer from NYC pot-shop ‘shenanigans’

Some Nassau County politicians are huffing and puffing over an influx of Queens pot dispensaries setting up shop directly ...

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