Keyword: 'sentencing' | Herald Community Newspapers

Keyword: sentencing

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Dave Denenberg, center, pleaded guilty to eight counts of mail fraud on Jan. 21 in federal court and resigned his post as a legislator. His attorney, Jason Russo, and his wife, Cara, accompanied him to court.

Denenberg sentencing postponed to June 5

A federal judge will wait an extra two weeks to sentence Dave Denenberg, a former Nassau County legislator from Merrick, for defrauding a legal client of $2.3 million. His sentencing was scheduled for May 22, but the judge granted a requested delay until June 5. more

By Brian Racow | 5/21/15

Dave Denenberg, center, spoke with reporters after pleading guilty to felony mail fraud charges on Jan. 21 in U.S. District Court in Central Islip. On Feb. 6, Denenberg co-founded a business to advise clients about how to reduce their property taxes.

After guilty plea, Denenberg starts consulting firm

Dave Denenberg, the former Nassau County legislator from Merrick who resigned on Jan. 21, the same day he pleaded guilty to mail fraud in connection with swindling a law client of $2.3 million, co-founded a business two weeks later to advise clients about how to reduce their property taxes. It is called Cobra Consulting Group, LLC. more

By Brian Racow | 3/13/15

Merrick woman sentenced for $456K embezzlement

A Merrick woman was sentenced today for stealing $456,000 from a Plainview building maintenance and real estate firm where she worked as a bookkeeper by forging her boss’s signature on checks made out to herself and by arranging automatic payments from company accounts to pay personal bills, according to District Attorney Kathleen Rice. more

6/12/14

Dina Lohan sentenced in 2013 DWI

Dina Lohan, 51, of North Merrick, was sentenced by Nassau District Court Judge Andrew Engel on Tuesday to a conditional discharge, 100 hours of community service, driver’s license revocation, installation of an interlock device for one year, participation in a Drinking Driver Program and Victims Impact Panel, a fine of $2,600 and a $483 surcharge. more

6/3/14

Three cheers for the new Nassau Hub!

Finally, we have made progress and are closer to ending the nearly two-decade-long debate on the outdated Nassau Coliseum. more

8/21/13

Merrick man gets 8 years for $66M mortgage fraud

A federal judge has sentenced Gerard Canino, 51, of Merrick, to an eight-year prison term for leading a $66 million mortgage fraud scheme, according to the U.S. attorney for the Southern District of New York. more

6/3/13

Prosecutors alleged that Susan Williams met with a hit man on March 3 in Eisenhower Park.

Susan Williams receives maximum sentence

Susan Williams will spend the next 8 1/3 to 25 years in prison after Nassau County Judge Norman St. George sentenced her on Dec. 17 at the Nassau County Courthouse in Mineola. more

Tom Steinert | 12/21/10

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