Defendants Lied to Investors Regarding Hidden Markups and Fees and Stole Millions of Dollars in Customer Funds for Themselves
Earlier today, at the federal court in?Brooklyn, a five-count?indictment was unsealed charging John Cangialosi, Peter Girgis, Gene Sarabella, also known as ?Jerry,? Enrico Carini, also known as ?Ed,? and Caner Otar, also known as ?John,? with conspiracy to commit securities fraud, conspiracy to commit wire fraud, securities fraud, investment adviser fraud, and money laundering?
ALBANY, NEW YORK ? Kenneth Locke, age 23, who currently resides in Philadelphia, Pennsylvania, pled guilty today to conspiring with others to unlawfully obtain firearms from a licensed dealer by making false statements, also known as ?straw purchasing? firearms?
ALBANY, NEW YORK ? Jorge L. Rosario, age 54, of Albany, was sentenced today to 188 months in prison for robbing a marijuana dealer and brandishing a pistol in furtherance of the robbery at the dealer?s Guilderland residence?
ROCHESTER, N.Y. ? U.S. Attorney Trini E. Ross announced today that Raekwon Green a/k/a Bundy a/k/a Bundles, 28, of Rochester, NY, who was convicted of Hobbs Act Conspiracy and Attempted Hobbs Act Robbery, was sentenced to serve 14 years in prison by U.S. District Judge Frank P. Geraci, Jr?
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