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New York: Man admits hate crime in stabbing of a woman in Newburgh
By Erick León Scott Schunzel pleaded guilty on October 22 to a hate crime involving a knife attack…
New York: $4 million civil settlement over lead paint disclosure failures
By Erick León The estate of Harry D. Silverstein agreed to pay a $4 million penalty in a…
New York: Colombian man sentenced to 160 months in cryptocurrency laundering case
By Erick León Leonardo de Jesus Zuluaga Duque, known as “Rey,” was sentenced to 160 months in prison…
New York: Eight charged in alleged multimillion-dollar bank fraud conspiracy
By Erick León Eight people were charged with conspiracy to commit bank fraud in a case announced on…
Bronx: Person charged with assaulting a federal agent
By Erick León Liberty Martin was arrested and charged with physically assaulting a Homeland Security Investigations agent on…
Chicago: Two-year sentence for staging robberies to support visa applications
By Erick León Parth Nayi was sentenced to two years in prison for organizing staged armed robberies so…