LI Business Owners Sentenced After Tax Evasion Scheme Busts: DA

LI Business Owners Sentenced After Tax Evasion Scheme Busts: DA

EAST ISLIP, — Two Long Island business owners were sentenced in late June after pleading guilty to grand larceny for stealing tax money from New York State, Suffolk County District Attorney Raymond A. Tierney said. Brian Soltan, 62, of West Islip, owner of several East Islip auto body businesses, and Gerald McCrystal, 51, of Dix … Read more

Long Island business owners sentenced in $1M tax fraud | Long Island Business News

Long Island business owners sentenced in $1M tax fraud | Long Island Business News

Listen to this article Two owners of businesses on Long Island were sentenced last week for stealing more than $1 million in sales tax money from New York State, according to a statement from the Suffolk County District Attorney’s office.  West Islip resident Brian Soltan, owner of several East Islip auto body businesses, had pleaded … Read more

Hunter Biden, ’s sister-in-law describes finding crack, gun in his truck

Hunter Biden, ’s sister-in-law describes finding crack, gun in his truck

Hunter Biden’s sister-in-law testified at his criminal trial on Thursday that she took and threw away his gun out of fear of his spiraling addiction, potentially bolstering prosecutors’ case that President Joe Biden’s son broke a law barring illegal drug users from owning firearms.Jurors in the first criminal trial of a U.S. president’s son saw surveillance camera … Read more

Hunter,  Biden criminal trial jury told ‘no one is above the law’

Hunter,  Biden criminal trial jury told ‘no one is above the law’

Hunter Biden’s criminal trial on gun charges began with a government lawyer stating that he was being prosecuted for lying on a form to purchase a handgun and not above the law. Hunter Biden pleaded not guilty to three felony charges related to failing to disclose his drug use when purchasing a gun. The trial is taking place in Wilmington, Delaware, and Hunter Biden’s attorney argued that the gun was never used and was disposed of shortly after purchase. Hunter Biden has publicly discussed his drug addiction, and FBI agent Erika Jensen is expected to testify about his messages discussing drug use. If convicted on all charges, Hunter Biden faces up to 25 years in prison.

Golden Dawn leader Michaloliakos to return to prison

Golden Dawn leader Michaloliakos to return to prison

Nikos Michaloliakos, former leader of Golden Dawn, will return to prison after the Court of Appeals nullified a previous ruling that had allowed his release. He was convicted of leading a criminal organization and will continue to serve his 13-year and 6-month sentence. The decision came after judges accepted the prosecutor’s recommendation, citing Michaloliakos’ continued glorification of illegal Nazi-type practices despite his conviction as a reason for his return to prison.

Could a convicted felon become US president?

Could a convicted felon become US president?

Fact: Trump did not take the stand and be cross-examined in front of the jury during his trial for falsifying business records.

Terrorism court case at critical point

Terrorism court case at critical point

The complex terrorism case involving 41-year-old Orkhan Asadov, accused of recruiting and organizing criminal activities against Israelis in Nicosia, reached a critical point. The trial within a trial process concluded with final arguments from both sides, and the judicial panel reserved its decision for July 5. The defense attorneys argued that the Police accessed the defendants’ mobile phones unlawfully, while the prosecuting authority defended the legality of the procedures. The case began after Asadov’s arrest in September 2021, and he denies charges related to terrorism, conspiracy to commit murder, and money laundering.

Trump is a convicted felon. Now what?

Trump is a convicted felon. Now what?

Donald Trump, the first former U.S. president convicted of a crime, will remain free while awaiting sentencing for falsifying business records to cover up a hush money payment. The judge must approve the verdict, and sentencing could lead to fines or probation instead of prison time. Trump could appeal the conviction, arguing legal errors and that state law doesn’t apply to federal elections. He could still run for president and be sworn in from jail if he were to unseat Biden.

Court binds Oroklini weapons cache suspects to trial, seeks motive

Court binds Oroklini weapons cache suspects to trial, seeks motive

Two men, aged 46 and 35, were remanded in custody and committed for trial on July 1 in connection with a large weapons cache found in an Oroklini cemetery. The defendants face serious charges related to possessing explosives and firearms without a license. The cache, believed to be linked to underworld figures, included an array of weapons such as missiles, explosives, and a silenced pistol. Police are awaiting forensic results to determine if the weapons were used in past crimes and to identify potential accomplices through fingerprints or DNA evidence. Bail was rejected for both suspects, who will await trial in Central Prisons.

Greece to deport nine EU nationals over pro-Palestinian protest

Greece to deport nine EU nationals over pro-Palestinian protest

Nine protesters from Germany, Britain, France, Italy, and Spain are facing deportation from Greece after being arrested during a pro-Palestinian demonstration at the University of Athens School of Law. Police detained a total of 28 Greek and foreign protesters on charges of disrupting the operation of a public entity and damaging foreign property. Evidence against the protesters included various items such as leaflets, Palestinian flags, smoke flares, gas masks, helmets, paint cans, and banner poles. While Greek protesters were released pending trial, the nine foreign nationals remained in custody pending a decision on their deportation. Their lawyers have stated that deportation orders have been issued, preventing the defendants from attending their own trial. Pro-Palestinian supporters have been protesting in Greece since Israel’s conflict with Hamas in Gaza. Greece recently abolished legislation protecting universities from police entry, sparking criticism from those who saw it as a threat to democracy.