Tag:

Ferrari

Nassau
News
$10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District $10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District
$10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District Federal officials have announced a $10 million reward for information leading to the arrest and indictment of a Russian national behind a website for criminals. Denis Gennadievich Kulkov, age 43, has been charged in a four-count indictment unsealed in the United States District Court for the Eastern District of New York with access device fraud, computer intrusion, and money laundering, US District Attorney for the Eastern District Breon Peace announced on Friday, May 3. The Eastern District comprised Nassau and Suffolk counties as well as Brooklyn, Queens, and Staten Island.…

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by Cecilia Levine
Ramapo
News
$127M Scheme: Business Owner From Chestnut Ridge Admits To Being Major Figure In Scam, Feds Say $127M Scheme: Business Owner From Chestnut Ridge Admits To Being Major Figure In Scam, Feds Say
$127M Scheme: Business Owner From Chestnut Ridge Admits To Being Major Figure In Scam, Feds Say A marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE, and other benefit programs out of $127 million. Eric Karlewicz, age 44, of Chestnut Ridge, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses, and telemedicine companies to pull off the massive con, US Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari, a Lamborgh…

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by Jerry DeMarco
Essex NJ
Police & Fire
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds A New Jersey marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE and other benefit programs out of $127 million. Eric Karlewicz, 44, of Chestnut Ridge, NY, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses and telemedicine companies to pull off the massive con, U.S. Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari,…

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by Jerry DeMarco
Montgomery PA
Police & Fire
Teen Boy Shot Dead Walking To School; Philly Police Release Video Teen Boy Shot Dead Walking To School; Philly Police Release Video
Teen Boy Shot Dead Walking To School; Philly Police Release Video Police in Philadelphia are searching for the four men who they say gunned down a 15-year-old boy as he walked to school early Tuesday morning.  It happened on the 1600 block of West Hunting Park Avenue just before 7:40 a.m. on March 28, city police told Daily Voice. The victim was walking with another individual when the four suspects approached them from behind, as seen in surveillance footage released by the department.  The Philadelphia Police Department Homicide Unit is looking to identify the four suspects, depicted in the following surveillance video excerpts, as part of an ongoi…

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by Mac Bullock
Mahwah-Ramsey
News
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More Exiled Chinese tycoon Miles Guo was arrested by the FBI Wednesday on charges of swindling his online followers out of more than $1 billion that the government said he used, in part, to buy a 58-room mansion in Mahwah. Some of the agents were still at Guo’s 15-room penthouse in the Sherry-Netherland Hotel on Manhattan’s Upper East Side the afternoon of March 15, six hours after he’d been arrested there, when a mysterious fire broke out on the 18th floor, responders said. No injuries were reported, but authorities said the blaze significantly damaged Guo’s unit. No one drew any immediate conn…

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by Jerry DeMarco
Nassau
News
Fast & Furious: Thieves Smash Way Into Plainview Dealership, Steal 4 Luxury Sports Cars Fast & Furious: Thieves Smash Way Into Plainview Dealership, Steal 4 Luxury Sports Cars
Fast & Furious: Thieves Smash Way Into Plainview Dealership, Steal 4 Luxury Sports Cars Three suspects are on the run after smashing their way into a Long Island dealership and stealing several luxury cars. The heist was carried out at around 4 a.m. Saturday, Feb. 25, at the Ferrari of Long Island Service Center in Plainview, located on South Service Road, according to Nassau County Police. Detectives said the suspects broke the front glass door before grabbing assorted merchandise and key fobs.  They then hopped in four Ferrari vehicles and drove them off the lot, heading eastbound on South Service Road, police said. The following vehicles were stolen: 2014 Gray Conv…

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by Michael Mashburn
Teaneck
News
Crash That Killed Bergenfield Senior Involved Speed, Inattention By Other Driver: Teaneck PD Crash That Killed Bergenfield Senior Involved Speed, Inattention By Other Driver: Teaneck PD
Crash That Killed Bergenfield Senior Involved Speed, Inattention By Other Driver: Teaneck PD A Franklin Lakes motorist was driving his brand-new Ferrari at an “unsafe" speed when it T-boned an SUV in Teaneck, killing its 92-year-old driver, according to police. The Bergen County Prosecutor’s Fatal Accident Unit is investigating the June 25 crash that killed Albert Schnellbacher of Bergenfield (inset above). Part of that investigation includes an accident report filed by Teaneck police that cites "unsafe speed" and " inattention" by the driver, Scott Lieberman, 60. The crash happened on a Saturday shortly before 2 p.m. Schnellbacher was headed east on Briarcliffe Road in his 2008 …

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by Jerry DeMarco
Teaneck
News
Bergenfield Driver, 92, Dies After Being T-Boned In Teaneck Bergenfield Driver, 92, Dies After Being T-Boned In Teaneck
Bergenfield Driver, 92, Dies After Being T-Boned In Teaneck UPDATE: Investigators are trying to determine whether a 92-year-old Bergenfield motorist who was killed when his SUV was T-boned in Teaneck over the weekend stopped at the sign before turning into the path of the oncoming car. Albert Schnellbacher was unconscious and not breathing when taken to Holy Name Medical Center, where he was pronounced dead, following the collision shortly before 2 p.m. Saturday, Assistant Bergen County Prosecutor Elizabeth Rebein said Monday. Schnellbacker apparently was turning onto Windsor Road from Briarcliff Road outside Windsor Park when a Ferrari slammed int…

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by Jerry DeMarco
Paramus
News
Jennifer Aydin's Stolen Ferrari Found In North Jersey Hotel Lot, She Says Jennifer Aydin's Stolen Ferrari Found In North Jersey Hotel Lot, She Says
Jennifer Aydin's Stolen Ferrari Found In North Jersey Hotel Lot, She Says A $198,000 Ferrari stolen from "Real Housewives of New Jersey" star Jennifer Aydin's Paramus home was found in the parking lot of an Essex County hotel, she said in an Instagram post. Security video from the garage of the Paramus home she owns with husband Bill Aydin shows a trio of COVID-masked thieves in hoodies swiping the whip late Sunday, April 4.  The couple was away on vacation at the Fountainbleu Hotel in Miami and due to return Monday, as many of her 440,000 or so followers on Instagram have known. The car was found hours after it had been stolen in an Irvington lot with front-en…

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by Cecilia Levine
Paramus
News
Masked Thieves Steal Ferrari From ‘Real Housewives Of New Jersey’ Cast Member’s Home Masked Thieves Steal Ferrari From ‘Real Housewives Of New Jersey’ Cast Member’s Home
Masked Thieves Steal Ferrari From ‘Real Housewives Of New Jersey’ Cast Member’s Home Add “Real Housewives of New Jersey” cast member Jennifer Aydin and her husband to the skyrocketing list of victims who’ve had their vehicles stolen by brazen thieves. Security video from the garage of their Paramus home shows a trio of COVID-masked thieves in hoodies swiping Bill Aydin’s Ferrari late Sunday, April 4.  The couple was away on vacation at the Fountainbleu Hotel in Miami and due to return Monday, as many of her 440,000 or so followers on Instagram have known. “My kids and parents and other friends were all home,” Jennifer Aydin, 44, wrote late Sunday. Their 17-year-old son, …

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by Jerry DeMarco
Nassau
News
Long Island Attorney Sentenced For Stealing Wrongful Death Inheritance From Child Long Island Attorney Sentenced For Stealing Wrongful Death Inheritance From Child
Long Island Attorney Sentenced For Stealing Wrongful Death Inheritance From Child A longtime attorney from Long Island will spend years in prison after admitting to stealing more than a million dollars from a child’s inheritance, federal officials announced. Smithtown resident Vincent Trimarco, Jr., age 52, has been sentenced to 57 months in prison for conspiracy to commit mail and wire fraud in a scheme to defraud a minor of her inheritance from a federal wrongful death lawsuit. Additionally, US Breon Peace said that Trimarco has been ordered to pay $1.5 million in restitution and to forfeit an additional $1.5 million after he pleaded guilty in October 2020. Between Ap…

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by Zak Failla
Pascack Valley
Police & Fire
Park Ridge Con Man Admits Cooking Up $300,000 Mortgage Scam With Upper Saddle River Son Park Ridge Con Man Admits Cooking Up $300,000 Mortgage Scam With Upper Saddle River Son
Park Ridge Con Man Admits Cooking Up $300,000 Mortgage Scam With Upper Saddle River Son A Park Ridge con man already facing state prison time admitted in federal court on Wednesday that he and his son defrauded mortgage lenders out of more than $300,000, using most of the money to buy high-end luxury vehicles. George Bussanich Sr., 60, cut a deal with the government through which he pleaded guilty to bank fraud conspiracy and tax evasion in exchange for consideration at his Sept. 25 sentencing in U.S. District Court in Newark. His son George Bussanich Jr., 39, of Upper Saddle River, is scheduled to be sentenced the same day for his October 2017 guilty plea to tax evasion. For…

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by Jerry DeMarco