Tag Archives: manhattan federal court

Accused MTA Overtime Cheat could lose a huge pension

Defendant MTA Overtime Cheat is collecting a huge pension that the Fed says he was boosted by a salary he didn’t actually earn – but that gravy train could soon be thrown upside down! Thomas Capto, 56, of Holbrook, L.I., sued for ૧ 144,000 in pension benefits over the past …

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NYC Christmas tree supplier alleges tree fraud at home depot

Then fly to federal court! Evergreen East, a Wisconsin-based Christmas tree cooperative that calls itself “New York’s Best Christmas Tree Seller,” has been hailed by Home Depot, Whole Foods and their suppliers for labeling cheap Canadian Nadian balsam fires as valuable freezers. Court – Cadillac of conifers according to papers. …

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Sheldon Silver sentenced to over 6 years in prison

Sheldon Silver, Albany’s corrupt power broker, will eventually go to prison for his crimes, but not for another month, a judge ruled Monday when he sentenced the former Speaker of the Assembly to 6 1/2 years in federal prison, almost five years after he was first convicted. of corruption Judge …

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Ghislaine Maxwell is secretly married, prosecutors say

Ghislaine Maxwell is secretly married, and declined to reveal her husband’s name, prosecutors said this week at the defendant’s bail hearing. The bomb detail was released Tuesday when Manhattan prosecutors accused her of deliberately concealing the extent of her wealth. “In addition to not describing in any way the absence …

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