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Boobsie is La Cosa Nostra for life, feds say His health is at risk in prison, defense says Judge rules on bid for early release

‘Boobsie’ is La Cosa Nostra for life, feds say. His health is at risk in prison, defense says. Judge rules on bid for early release. Today 5:30 AM Eugene (Boobsie) Castelle, a reputed member of the Lucchese crime family, was denied early release recently by a federal judge in Manhattan. (Courtesy of the Southern District of New York) Facebook Share That appeal ultimately was denied. So instead, Castelle’s legal team asked for a reduced sentence, citing extenuating circumstances involving his fiancee and children on the outside, in addition to a past bout with the coronavirus and ongoing health risks exacerbated by the conditions of his confinement.

NY Man Pleads Guilty After Helping Danbury Company Scam $9 5M

74-year-old Norman Newman was a respectable businessman until he became greedy. On Friday, April 23, Norman pleaded guilty to facilitating elder fraud schemes, according to a press release from the Department of Justice. Newman was a List Broker and Senior Vice President at the Danbury-based company Macromark Inc., a direct mail services firm. His job was to provide lists of potential victims that would buy into a scam that tricked older consumers into thinking that by paying certain fees, they could possibly win large sums of money, a valuable prize or personalized psychic services that didn t exist. Because of Newman and mass mailers like Macromark who took part in the fraudulent schemes, seniors were swindled out of $9.5 million over the course of 11 years.

Two Texas men and one Oregon man charged with fraud scheme to obtain over $14 million in COVID-relief loans

Audrey Strauss, the United States Attorney for the Southern District of New York, Jonathan D. Larsen, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ( IRS-CI ), William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ( FBI ), Amaleka McCall-Brathwaite, Eastern Region Special Agent-in-Charge of the Office of the Inspector General of the U.S. Small Business Administration ( SBA ), and Stephen Donnelly, Acting Special Agent in Charge of the Office of the Inspector General of the Board of Governors for the Federal Reserve announced that Apocalypse Bella, aka Dias Yumba, Mackenzy Toussaint, aka Mack, and Amos Mundendi, aka Mos, aka El Ashile Mundi, were charged with participating in a fraudulent scheme to obtain over $14 million in Government-guaranteed loans designed to provide relief to small businesses during the novel coronavirus/COVID-19 pandemic.

Ex-CBS Worker Blames Atty For Missing Docs In Bias Dispute

ADVERTISEMENT ADVERTISEMENT Ex-CBS Worker Blames Atty For Missing Docs In Bias Dispute Law360 (April 22, 2021, 5:22 PM EDT) A Black former CBS Sports employee pursuing race discrimination claims urged a New York federal court on Wednesday to reconsider a $5,000 penalty as part of a contempt order, arguing she had no idea her former lawyer had ignored discovery obligations until she brought on new counsel. Deborah Dedewo said U.S. District Judge Alvin K. Hellerstein shouldn t force her to pay CBS Corp. more than $5,000 for discovery errors that she said were made by her previous counsel Locksley O Sullivan Wade without her knowledge. She argued the court failed to consider that she quickly provided CBS with missing documents as soon as the.

The Distributed Ledger: Blockchain, Digital Assets and Smart Contracts - April 2021 | Skadden, Arps, Slate, Meagher & Flom LLP

The Distributed Ledger: Blockchain, Digital Assets and Smart Contracts - April 2021 | Skadden, Arps, Slate, Meagher & Flom LLP
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