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Two Queens men plead guilty to multimillion-dollar bank fraud and identity theft conspiracy

April 29, 2021 Earlier today, in federal court in Brooklyn, Abed Ahmad and his brother Alaa Ahmad, pleaded guilty before United States District Judge Eric N. Vitaliano to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers. Abed Ahmad also pleaded guilty to conspiracy to commit money laundering and one count of aggravated identity theft. ....

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Long Read: Returning heritage


Long Read: Returning heritage
Filed on April 30, 2021 | Last updated on April 30, 2021 at 10.12 am
Gifted, looted or stolen Britain has a large number of priceless artefacts from India, other former colonies and elsewhere. but now, some are on their way back home as demands grow
Stepping into India House in central London is like stepping back in time. Designed by the legendary architect Herbert Baker and inaugurated by King George V in 1930, the home of India’s high commission is a blend of change and continuity, with paintings, portraits, busts, artefacts and symbols of modernity set in the high-domed, colonial-style structure. There have been 27 Indian high commissioners since independence in 1947, but rarely have they been as busy as recent envoys, who, since 2016, have overseen the return of several priceless objects that were stolen from India and ended up in the antiques art market in London. The returns happened in the context of intense debates a ....

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12 Indicted For Long Island Drug Distribution Operation, DA Says


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A dozen alleged gang on Long Island are facing charges for their roles in an extensive drug distribution operation, the District Attorney’s Office announced.
Suffolk County District Attorney Timothy D. Sini, US Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), and members of the District Attorney’s Office’s East End Drug Task Force (EEDTF) recently announced the indictment of 12 men who were known to traffic crack cocaine and powder cocaine.
The investigation was first launched in July 2020 when there were allegations of 18th Street gang members and other associates trafficking drugs in the Riverhead area using undercover officers, roving surveillance, electronic surveillance, and court-authorized eavesdropping. ....

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