Long Island News from BocaNewsNow.com

PRISON: Fraud Scheme Victimized Professional Hockey Players, Long Island Investors

LONG ISLAND, NY (BocaNewsNow.com) (Source: USDOJ Verbatim Advisory) — Earlier today, in federal court in Central Islip, Tommy Constantine was sentenced by United States Circuit Judge Joseph F. Bianco to 10 years’ imprisonment for stealing millions of dollars raised from Long Island residents and professional athletes that were intended for investment in land developments in […]

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Long Island News from BocaNewsNow.com

Long Island Pharmaceutical Head Pleads Guilty To Fraud

CENTRAL ISLIP, NY (BocaNewsNow.com) (USDOJ Verbatim Advisory) — Earlier today, at the federal courthouse in Central Islip, Douglas Roth, the former Chief Financial Officer (CFO) of Aceto Corporation (Aceto), a pharmaceutical company based in Port Washington, New York, pleaded guilty to securities fraud for insider trading.  Roth obtained material non-public information about Aceto’s financial condition […]

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Long Island News from BocaNewsNow.com

MS-13 Member Charged With Killing Long Island Teen

LONG ISLAND, NY (BocaNewsNow.com) (Source: USDOJ Verbatim) — Eduardo Portillo, also known as “Firuli” and “Tito” (Portillo), a member of the violent transnational criminal organization La Mara Salvatrucha, also known as the “MS-13,” and a fugitive from justice, was extradited from El Salvador to the United States early this morning. Portillo, who was arrested in […]

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