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“Feds won’t ID agent worried aging NYC mobster will seek revenge” Federal prosecutors declined Thursday to identify the law enforcement agent who’s worried that an aging mobster could seek revenge against everyone who helped put him away if he gets sprung from prison. In court papers, Manhattan assistant US Attorney Timothy Capozzi said prosecutors wouldn’t…
“Benjamin lawyer floats defense that helped de Blasio avoid indictment” Disgraced ex-Lt. Gov. Brian Benjamin showed up in court Monday with ex-Mayor Bill de Blasio’s former defense lawyer — who immediately floated the same theory that helped get de Blasio off the hook in a “pay-to-play” corruption probe. Barry Berke appeared to telegraph his planned…
“Aging NYC mobster still poses threat to law enforcement: feds” Once a killer, always a killer, the feds say. Prosecutors want to keep an aging New York City gangster locked up for life because a law-enforcement agent is worried that the mobster will seek revenge against G-men if he gets out — but a judge…
“How a crew laundered millions in cartel cash across NYC” The sight of the state trooper’s flashing lights was enough to send Shaui Sun into a panic as the Queens man sped down a Georgia highway in a rented SUV. Sun and his passenger, Darren Hing Li, were nearly 800 miles from their homes in…
“Money paid by johns revealed in Sarah Lawrence ‘sex cult’ trial” One client shelled out $43,416. Another transferred $26,909. And one forked over $23,199. Federal prosecutors in Manhattan released a redacted document that shows the cash flow from wealthy johns to Claudia Drury, who was allegedly forced into prostitution by accused sex cult leader Larry…
“NYS Lt. Gov. Brian Benjamin questioned about ‘shady campaign donor’” Lt. Gov. Brian Benjamin was questioned by the feds amid a reported probe into whether he was allegedly involved in a scheme to illegally funnel contributions to his failed campaign for city comptroller last year. Benjamin admitted to The Post that he was interviewed earlier…
“Two 20-year-olds charged in alleged $1.1M NFT scam” The duo were charged with wire fraud and conspiracy to commit money laundering for allegedly selling bogus NFTs to investors before abandoning the project, shutting down their website, and absconding with $1.1 million in digital funds. They took the virtual money and ran. Prosecutors in New York’s…
“Larry Ray victim details abuse inflicted by Sarah Lawrence ‘cult leader’” The woman who Larry Ray allegedly forced into prostitution told jurors at his Manhattan federal court trial Friday that she turned over to the accused sex cult leader some $2.5 million paid by johns – and detailed the physical and mental abuse he allegedly…
“NYC jail guard arrested for allegedly lying in probe over loaded gun found in cell” A Manhattan jail guard was arrested Friday for allegedly lying during a probe after a loaded gun was found in an inmate’s cell, prosecutors announced. Correction Officer Gregory McKenzie, 35, lied to two federal agents on Nov. 4 when he…
“Sarah Lawrence ‘sex cult’ leader Larry Ray suffers seizure” Accused Sarah Lawrence sex cult leader Larry Ray suffered a seizure Tuesday morning at a Brooklyn jail, briefly delaying his federal trial, his attorney said. Ray’s attorney, Marne Lenox, told Manhattan federal Judge Lewis Liman that Ray was not hospitalized because of the medical episode but…