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November 02, 2018

Middle Village’s Knockoff Nike Dealer Gets 30 Months in Prison

November 02, 2018/ Guest User
Middle Village’s Knockoff Nike Dealer Gets 30 Months in Prison

A Middle Village man was sentenced to 30 months in prison on Friday after he was busted attempting to smuggle knockoff apparel from China into the United States.

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November 02, 2018/ Guest User/
Law, Crime, news, Central Queens
middle village, nike, NFL, UGG Boots, U.S. Attorney’s Office for the Eastern District of New York, Su Ming Ling, Richard P. Donoghue, EDNY, Customs and Border Patrol
November 02, 2018

Facebook Opioid Dealer Convicted in Federal Court

November 02, 2018/ Guest User
Facebook Opioid Dealer Convicted in Federal Court

Terrance Belford, 36, was originally arrested in June 2017 for his role in an oxycodone distribution ring.

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November 02, 2018/ Guest User/
news, Law, Crime
opioids, oxycodone, oxycontin, DEA, Long Island, U.S. Attorney's Office for the Eastern District of New York, Terrance Belford, Facebook, Richard P. Donoghue
October 17, 2018

U.S. Attorney Agrees to $480 Million Settlement with Asia-Based Financial Services Group

October 17, 2018/ Clarissa Sosin
U.S. Attorney Agrees to $480 Million Settlement with Asia-Based Financial Services Group

Nomura Holding America Inc. agreed to the multi-million dollar settlement in civil penalties that will resolve federal civil claims that between 2006 and 2007, the company mislead investors about mortgage-backed securities.

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October 17, 2018/ Clarissa Sosin/
Crime, Law
Nomura, Asia, Fannie Mae, Freddie Mac, Richard P. Donoghue
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