Thursday - April 3, 2025
Federal Tipoffs Involving New York Newsletter for Saturday March 08, 2025 ( 4 items )  

ICE New York City arrests convicted Romanian national with removal order
WASHINGTON, March 7 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: * * * ICE New York City arrests convicted Romanian national with removal order NEW YORK - U.S. Immigration and Customs Enforcement arrested Dan Adrian Agafitei, 26, an illegally present Romanian national upon his release from the U.S. Bureau of Prisons Metropolitan Detention Center in Brooklyn, March 4. "The arrest of Mr. Agafitei reinforces the agency's c  more

ICE New York City arrests previously removed Guatemalan national, child sex offender
WASHINGTON, March 7 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: * * * ICE New York City arrests previously removed Guatemalan national, child sex offender NEW YORK - U.S. Immigration and Customs Enforcement arrested Axel Ramirez-Hernandez, a 32-year-old Guatemalan national with convictions for sexual assault of a victim less than 16 years old and illegal reentry after deportation, March 6 in Spring Valley with a criminal  more

Illegal Alien Charged With Assaulting Federal Agent in Rotterdam Making Arrest Under Laken Riley Act
SYRACUSE, New York, March 7 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release: * * * Illegal Alien Charged with Assaulting Federal Agent in Rotterdam Making Arrest Under Laken Riley Act ALBANY, NEW YORK - Michel Manuel Garcia Rojas, age 38, and a citizen of Nicaragua residing in Albany, was charged today with resisting, impeding, and assaulting a federal officer engaged in official duties and inflicting bodily injury. Acting United Stat  more

SEC Obtains Final Judgment Against Relief Defendant in Offering Fraud Scheme
WASHINGTON, March 4 -- The Securities and Exchange Commission issued the following litigation release (No. 2:21-cv-02305; E.D.N.Y filed Apr. 27, 2021) involving Leonard Quartararo: * * * On March 4, 2025, the U.S. District Court for the Eastern District of New York entered a final consent judgment against relief defendant Leonard Quartararo. The Commission's complaint, filed on April 27, 2021, alleged that Peter Quartararo engaged in a scheme to defraud investors by claiming that he could sel  more