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List of All Articles with Tag 'crime'

Judge orders 3 of the 'Newburgh Four' freed in New York synagogue bomb plot
Judge orders 3 of the 'Newburgh Four' freed in New York synagogue bomb plot
By Rich McKay Three men convicted more than a decade ago of plotting to blow up New York
1970-01-01 08:00
Several injured in stabbing outside Magnolia Bakery in New York’s West Village
Several injured in stabbing outside Magnolia Bakery in New York’s West Village
A suspect is in custody after several people were injured in a stabbing near The Magnolia Bakery on Bleecker Street in Manhattan’s West Village, according to a report. A 911 call came in reporting an incident at W 11th St & Bleecker St, the Citizen website stated at 9.58am on Thursday morning. First responders arrived at the scene to attend to several stabbing victims with non-life-threatening injuries and officers called a Level 1 Mobilization and request for additional units as the search for the suspect expanded. Officers said that the suspect was a Black man wearing a gold chain and a navy blue shirt who fled the scene in the direction of an E train station, according to the site, which stated at 10.27am that officers reported having detained the suspect. The Independent has reached out to the NYPD for comment. Eli Klein, an art dealer and publisher according to his bio on X, the platform formerly known as Twitter, wrote shortly before 10am on Thursday that “Someone was just attacked in what looked like a stabbing a few feet away from me and my baby girl here in Manhattan’s West Village. NYC really needs to take broader steps to get violent criminals off of the streets”. “Looks like he just went on to stab more people, unless this is a different criminal, which wouldn’t surprise me. My description of the attacker I saw is: Black, male, 30s, 5’10, gray outfit,” he added in reference to the Citizen report. More follows...
1970-01-01 08:00
West Village stabbing - live: Multiple people injured in attack near NYC’s Magnolia Bakery
West Village stabbing - live: Multiple people injured in attack near NYC’s Magnolia Bakery
Multiple people have been injured in a stabbing in New York City’s West Village that took place on Thursday morning, reports say. Initial reports suggest that the incident occurred outside the famous Magnolia Bakery on the corner of W11th Street and Bleecker Street in the heart of the wealthy neighbourhood on the west side of Manhattan. It is not clear how many people have been injured in the stabbing, but their injuries are not believed to be life-threatening. Reports on the Citizen app indicate that police quickly apprehended a suspect shortly after releasing a brief description of him as an African American male in a navy shirt and gold chain. More follows...
1970-01-01 08:00
Billionaire Joe Lewis pleads not guilty to insider trading in schemes involving girlfriend and private pilots
Billionaire Joe Lewis pleads not guilty to insider trading in schemes involving girlfriend and private pilots
Joe Lewis, the British billionaire and long-time majority stakeholder in Tottenham Hotspur, pleaded not guilty in New York on Wednesday to charges of insider trading. The previous day, federal officials said the investor “abused his access to corporate boardrooms” and carried out a series of “brazen” instances of financial misconduct, sharing insider information with friends, employees, and former romantic partners. He’s charged with 16 counts of securities fraud and three counts of conspiracy, Reuters reports. “That’s classic corporate corruption,” US attorney Damian Williams said in a video statement on Tuesday. “It’s cheating, and it’s against the law.” Attorneys for the billionaire said he plans to fight the charges. “The government has made an egregious error in judgment in charging Mr Lewis, an 86-year-old man of impeccable integrity and prodigious accomplishment,” David M Zornow said in an email statement to The Independent on Tuesday. “Mr Lewis has come to the US voluntarily to answer these ill-conceived charges, and we will defend him vigorously in court.” In a hearing on Wednesday before US magistrate Judge Valerie Figueredo in Manhattan following Mr Lewis’s early-morning arrest by the FBI, new details about the case against the businessman came to light. As part of a $300m bond, Mr Lewis was ordered to surrender his mega-yacht, the Aviva, as well as his private aircraft. He will now be barred from international travel as the case proceeds. Officials also accused two of his pilots, Patrick O’Connor of New York and Bryan Waugh of Virginia, of profiting off illegal tips from Mr Lewis. Both men have pleaded not guilty, and their lawyers declined requests to comment from Reuters. Prosecutors allege Mr Lewis lent the men $500,000 each in 2019, encouraging them to buy stock in an oncology company in which the billionaire had invested. Mr O’Connor allegedly texted a friend “the Boss has inside info”, a seeming reference to a tip that the billionaire allegedly passed on that the company was about to announce promising clinical results. After the company announced the news, the shares the pilots allegedly bought leapt by 16.7 per cent, and prosecutors allege one of the men labeled a payment to Mr Lewis “loan payback” and listed the company’s stock symbol. In an accompanying civil case, the Securities and Exchange Commission accused Mr Lewis, the pilots, and the billionaire’s former girlfriend Carolyn Carter of insider trading. Officials allege that in 2019, Mr Lewis told Ms Carter about a biotech company that was about to raise capital and potentially increase its share price, even though he was bound by a confidentiality agreement. She then allegedly bought $701,000 in the company, earning a $172,000 on her investment. The Independent has contacted Ms Carter for comment. “When insiders like Lewis take advantage of their access to such information, it erodes public trust and confidence in the fair and efficient operation of our markets,” SEC enforcement director Gurbir Grewal said in a statement. “That’s why we will continue to use all the tools at our disposal to hold accountable those who abuse their positions for personal benefit and the unlawful enrichment of others.” Tottenham Hotspur told The Independent, “This is a legal matter unconnected with the club and as such we have no comment.” Mr Lewis ceased to be a "person with significant control" of the Premier League club last year, following a "reorganisation of the Lewis Family Trusts,” the club said, according to Sky News. He bought a controlling stake in the Premier League club from Lord Alan Sugar in 2001 for £22m. Mr Lewis owns the Tavistock Group, which owns more than 200 assets across 13 countries, including Tottenham Hotspur and UK pub operator Mitchells & Butlers, according to Sky News. The 86-year-old is worth an estimated $6.1bn and lives in the Bahamas, according to Forbes. Read More Who is Joe Lewis? The secretive billionaire Tottenham owner charged with insider trading UK billionaire Joe Lewis, owner of Tottenham soccer team, charged with insider trading in US Football rumours: Tottenham owner tells chairman to sell Harry Kane
1970-01-01 08:00
Biden to allow US to share evidence of Russian war crimes with International Criminal Court
Biden to allow US to share evidence of Russian war crimes with International Criminal Court
President Joe Biden has decided to allow the US to cooperate with the International Criminal Court's investigation of Russian war crimes in Ukraine, two US officials and a source familiar with the matter told CNN.
1970-01-01 08:00
Man accused of killing 3 Hispanic men and injuring others faces hate crime charges
Man accused of killing 3 Hispanic men and injuring others faces hate crime charges
Charles Robert Smith, a White man accused of fatally shooting three and injuring several others last month in Annapolis, Maryland, is now facing hate crime charges, according to a grand jury indictment.
1970-01-01 08:00
British billionaire Joe Lewis surrenders on US insider trading charges; pilots charged
British billionaire Joe Lewis surrenders on US insider trading charges; pilots charged
By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) -British billionaire Joe Lewis has surrendered to U.S. authorities in Manhattan
1970-01-01 08:00
US charges British billionaire Joe Lewis with insider trading
US charges British billionaire Joe Lewis with insider trading
By Jonathan Stempel and Luc Cohen NEW YORK (Reuters) -Joe Lewis, the British billionaire and owner of the Tottenham Hotspur
1970-01-01 08:00
Billionaire and Tottenham Hotspur owner Joe Lewis indicted in US for ‘brazen insider trading’
Billionaire and Tottenham Hotspur owner Joe Lewis indicted in US for ‘brazen insider trading’
Joe Lewis, the UK billionaire and owner of the Tottenham Hotspur football club, has been indicted in the US for what officials called a “brazen” set of insider trading schemes. “He used inside information as a way to compensate his employees or shower gifts on his friends and lovers,” US Attorney Damian Williams said in a video statement on Tuesday. “That’s classic corporate corruption,” he added. “It’s cheating, and it’s against the law.” The Independent has contacted Tottenham for comment, as well as Tavistock Group, the investment office founded by Mr Lewis. This is a breaking news story and will be updated with new information.
1970-01-01 08:00
Gilgo Beach witness questions why it took so long to make arrest after he gave tip that cracked case in 2010
Gilgo Beach witness questions why it took so long to make arrest after he gave tip that cracked case in 2010
Rex Heuermann’s arrest came as a shock to nearly everyone in the Long Island community of Gilgo Beach – but not for a man who came face to face with the alleged murderer and had reported him to law enforcement. For more than a decade, residents anxiously awaited new developments on a trail of murders that had gone cold, despite overwhelming evidence the slayings were the work of a serial killer. Most of the victims were sex workers in their 20s who went missing in 2009 and 2010 before their bodies were discovered wrapped in burlap along the stretch of a roadway. The Suffolk County police department led an unsuccessful 13-year investigation into the case amid a litany of internal scandals, before announcing earlier this month that Mr Heuermann was in custody. Police commissioner Rodney Harrison touted the work of a revamped task force as the reason behind the arrest, but largely glossed over the fact that the very detail that cracked the case was handed to authorities in the early stages of the probe. Dave Schaller told the Associated Press in an exclusive interview that, by the time Mr Heuermann’s mugshot was plastered on every local and national news channel on 13 July, he was very familiar with the Frankenstein-like figure with an “empty gaze” he had long ago described to investigators. In the winter of 2010, Mr Schaller told police that he had seen the man fleeing the house he shared with Amber Costello, whose body was among those found in Gilgo Beach. “When they told me she was dead, he was the first person who jumped in my head,” Mr Schaller told the AP. “I’ve been picturing his face for 13 years.” Mr Heuermann met with homicide detectives on multiple occasions during the initial years of the investigation. Two years after the bodies were found, Mr Schaller said he picked Mr Heuermann’s first-generation Chrysler Avalanche out of a line-up of photographs provided by the detectives. “I gave them the exact description of the truck and the dude,” Mr Schaller, who said he was angered by the delay in investigating his tip, told the AP. “I mean come on, why didn’t they use that?” Suffolk County district attorney Ray Tierney, who inherited the investigation when he took office in 2022, said the key to unravelling the case was the description of the truck, rediscovered by a state investigator after the launch of the new task force that took a fresh look at the evidence. Mr Tierney told the AP he did not know why police had not run a search earlier, but suggested the tip may have been “lost within a sea of other tips and information”. He stressed there were other elements that ultimately helped investigators arrest Heuermann, including new technology that helped match samples of DNA to the suspect. “This was a dark cloud over the community,” former police commissioner Tim Sini, who later became the county’s district attorney. “When you have the police department and the district attorney’s office blocking the FBI, that does not engender trust in law enforcement.” The arrest, Sini said, was the result of painstaking detective work that spanned multiple administrations and relied on a wide range of evidence. “[However,] I wouldn’t call it a major success. The case should’ve been solved earlier,” he said. “This was crucial information, and I don’t know why they didn’t share it,” Rob Trotta, a county legislator who worked as a Suffolk County police detective until 2013, also told the AP. “They made some serious blunders here.” Two high-ranking officials who worked closely on the case and attended briefings between 2011 and 2013 told the AP they never heard Mr Schaller’s witness statement. Mr Heuermann bought the pickup at a Chevrolet dealer on Long Island in 2002 and transferred ownership to his brother Craig in South Carolina in 2012. Authorities seized the vehicle last week. A search warrant stated investigators were looking for other clues in the vehicle or at property the brothers owned in Chester County, such as DNA, fluids, fingerprints, phones and what they described as possible “trophies” that may have belonged to the victims. Mr Heuermann is charged with the murders of Amber Costello, Melissa Barthelemy and Megan Waterman. He is also the prime suspect in the murder of Maureen Brainard-Barnes. As law enforcement closed in on Mr Heuermann, they served more than 300 subpoenas and search warrants that uncovered cellphone records for burner phones used to arrange meetings with three of the “Gilgo Four” victims before they went missing. Further analysis also allegedly linked Mr Heuermann to taunting calls made to family members of the victims, according to investigators. The calls were made from the Midtown Manhattan area, where the offices of Mr Heuerman’s architecture business are located. Among the evidence linking Mr Heuermann to the murders was a hair found on burlap material used to wrap Waterman’s corpse, according to court documents. DNA analysis had not been possible in the early stages of the investigation, but new technology allowed testing. A team surveilling Mr Heuermann collected a discarded pizza box that then confirmed a DNA match with the suspect on 12 June. Records also showed several online accounts under fictitious names linked to Mr Heuermann were used for illegal activities. Mr Heuermann allegedly used those accounts and burner phones to contact women for prostitution services, as well as making chilling online searches. The searches included sadistic, torture-related pornography, child pornography and disturbing content. Mr Heuermann is also accused of searching “why could law enforcement not trace the calls made by the long island serial killer,” “why hasn’t the long island serial killer been caught” and “new phone technology may be key to break in case”. Mr Heuermann has pleaded not guilty to all the charges against him. Authorities in New York, New Jersey, Connecticut, Las Vegas and South Carolina are looking into possible links between Mr Heuermann and unsolved cases. The Associated Press contributed to this report Read More Missing paddle boarder’s body pulled from Martha’s Vineyard pond next to Obama mansion Manhattan architect, family man and accused serial killer: Who is Gilgo Beach suspect Rex Heuermann? How the Gilgo Beach serial killer turned the Long Island shore into a graveyard
1970-01-01 08:00
Former US prison employee to admit to accepting payments from Rajaratnam -source
Former US prison employee to admit to accepting payments from Rajaratnam -source
By Nate Raymond BOSTON A former employee of a federal prison in Massachusetts has agreed to plead guilty
1970-01-01 08:00
Carlee Russell sent several bizarre tweets before fake ‘disappearance’
Carlee Russell sent several bizarre tweets before fake ‘disappearance’
Before 25-year-old Carlee Russell went missing for a mysterious 49 hours – a disappearance, she admitted on Monday, that was staged – she posted a series of bizarre tweets. On the day she went “missing” on 13 July, she tweeted at 8.55pm: “today was a GREAT day God be looking out im telling you!!” One minute later, Ms Russell wrote: “someone to tell you ‘i love you’ and don’t got a reason.” Finally, she tweeted, “yeah i want a family now” at 9.19pm. Just moments later, around 9.30pm, the Alabama woman called 911 and told detectives that she was following a lost toddler along the interstate. After she returned home, Ms Russell claimed was abducted by a man with “orange hair,” before escaping. She later turned up on foot at her parent’s home with $107 tucked in her right sock, and alleged she had barely survived the encounter. Her tweets, in combination with her search history prior to her vanishing, raised doubts about the Alabama woman’s story. Police revealed that Ms Russell’s internet search history gave hints she could have staged her own kidnapping, as she looked up Amber Alerts, the movie Taken, booking a bus ticket from Birmingham to Nashville and “how to take money from a register without being caught.” A tweet on 10 July adds colour to this complicated picture, and indicates potential problems in her relationship. Ms Russell wrote, “I always say one thing i WONT do is stay with someone who cheated on me like you went and had sex with someone else and think it’ll be sweet one day?? hellll no.” Days earlier, she also tweeted: “everyone wants to feel wanted.” Her boyfriend, Thomar Latrell Simmons, had posted on Facebook upon Ms Russell’s miraculous return, and supported her story that she had been abducted. She had been “fighting for her life for 48 hours,” he wrote, but has since taken down the post. Two days earlier, her tweet revealed she may have been unhappy at work: “my job is really starting to get on my dang nerves.” She worked at Woodhouse Spa, the owner of which said on Thursday that he provided the police with “everything we uncovered.” According to the New York Post, Ms Russell tweeted on 19 July, “I’m thankful I know how to identify when the enemy coming for me now, makes life a lot easier.” But the post has been taken down. Police began expressing their doubts last week, saying Wednesday they were “unable to verify” most of Ms Russell’s claims regarding the events leading up to and during her disappearance. Read More Carlee Russell – latest: Confusion reigns over ‘kidnapping’ case after missing woman’s search history revealed Carlee Russell claimed she was kidnapped by a man with orange hair. Police say they can’t verify any of it Carlee Russell’s internet searches suggest she staged her own kidnapping, Alabama police say
1970-01-01 08:00
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