$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced.
The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes."
“By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
Hoboken DJ Lee Montalvo Dies Unexpectedly, 50
Lee Montalvo, a lifelong resident of Hoboken, died unexpectedly on Saturday, May 11 surrounded by his family, according to his obituary on the Lawton-Turso Funeral Home website says.
Montalvo worked in finance before becoming a bartender at Wilton House in Hoboken, his obituary says. He enjoyed talking music and sports, especially about the Pittsburgh Pirates, Pittsburgh Penguins and his beloved Pittsburgh Steelers, according to his obituary.
“We’ll miss your smiling face behind the bar and your great taste in music,” wrote a mourner on his tribute wall. “We’re lifting up our next beer in y…
Point Pleasant HS Grad Tyler 'Skipper' Rusinko Dies, 30
Tyler Rusinko of Point Pleasant died on Thursday, Jan. 18 at 30 years old, according to his obituary on the O'Brien Funeral Home website.
Rusinko was born on Sunday, Mar. 21, 1993, in Manalapan and moved to Point Pleasant with his parents Paul and Dawn in 1998, his obit reads.
As a child, Rusinko loved karate, collecting Pokemon cards and coins, watching SpongeBob SquarePants, and playing video games on his Game Boy.
He graduated from Point Pleasant High School and was nicknamed "Skipper," and went on to graduate from a police academy in Colorado in 2016. From there, Rusinko went…
'Smile, Laugh Were Contagious': Businesswoman, Mom From Bronxville Dies At 43
A businesswoman and mother who was a lifelong New York resident has died at the age of 43.
Kimberly A. Hallenbeck was born in Westchester, lived in Orange County, and worked on Long Island.
Her death, on Tuesday, Jan. 9 at Memorial Sloan Kettering Hospital, came after a two-year battle with cancer, according to her obituary.
A resident of the town of Newburgh, she was the daughter of the late Francis J. Hallenbeck III and Elizabeth (Burns) Laurie, who was born on July 1, 1980 in Bronxville.
She worked as a loan mortgage originator for Contour Mortgage in Garden City.
She had "a smil…
'Friend To All:' Mount Olive High School Graduate, Financial Analyst Joseph Barish Dies, 24
Mount Olive High School graduate and financial analyst Joseph R. Barish died in Hoboken on Saturday, Nov. 5. He was 24.
Born in New Britain, CT, Joseph was raised in Budd Lake, where he played on the Mount Olive High School basketball team and graduated in 2016, his obituary says.
Joseph attended the University of South Carolina, double majoring in finance and accounting while passionately supporting the Gamecocks. He also loved the Boston Red Sox, Boston Celtics, and the New England Patriots.
He had been working as a financial analyst at Freshpet in Secaucus, according to his memorial.
A…
