James Gandolfini -- who famously played Tony Soprano on "The Sopranos" -- died earlier today in Italy ... TMZ has learned.
Gandolfini is believed to have suffered a heart attack. He was 51.
Gandolfini was in Italy to attend the 59th Taormina Film Festival in Sicily -- and he was scheduled to participate in a festival event this weekend with Italian director Gabriele Muccino.
Gandolfini shot to fame playing a hitman in the 1993 hit "True Romance" ... and quickly became a Hollywood legend when he was cast as Tony Soprano in 1999. He won 3 Emmy awards for the role during the show's 6 season run.
Gandolfini also appeared in a ton of huge movies including "Get Shorty," "The Mexican" and "Zero Dark Thirty."
Gandolfini is survived by his wife Deborah Lin, who gave birth to the couple's daughter in October 2012. He also has a teenage son from a previous marriage. R.I.P.
Thanks to TMZ.
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Wednesday, June 19, 2013
William Belfair, Licensed Psychiartrist, Charged with Illegally Distributing Oxycodone
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced the arrest of William S. Belfar, a licensed psychiatrist in New York, on charges that he distributed oxycodone, a prescription painkiller, for cash and without a medical purpose. Belfar was presented in Manhattan federal court before U.S. Magistrate Judge Andrew J. Peck.
Manhattan U.S. Attorney Preet Bharara said, “As alleged, William Belfar, a licensed psychiatrist, contributed to the growing epidemic of prescription drug abuse and addiction by writing prescriptions in exchange for cash—conduct which he had described as illegal when discussing other doctors. This office will not tolerate medical professionals who exploit their licenses to fuel the prescription drug problem.”
FBI Assistant Director in Charge George Venizelos said, “William Belfar, a licensed physician and mental health professional, allegedly exploited the addictive nature of oxycodone—the very thing he warned of on television—to make money. He violated the oath of his profession and broke the law in peddling oxycodone prescriptions. The Health Care Fraud Task Force was formed in part to protect the public from unscrupulous doctors who put profiteering ahead of professional responsibility.”
According to the complaint unsealed in Manhattan federal court:
Belfar operated a medical office in Manhattan, New York, from which he sold prescriptions for oxycodone and other medications for cash. On three occasions from May 2011 to April 2013, he sold prescriptions of oxycodone pills and other medications to an FBI confidential informant and two undercover FBI officers. Belfar sold the prescriptions for up to $1,000 per prescription. On one occasion when Belfar sold an oxycodone prescription, he stated to the informant, “[I]t is a very easy way to make money, but it’s an easy way for me to go to jail, too.” Belfar prescribed the oxycodone to the confidential informant even though he said he believed the informant was a “dealer.”
In February and March 2013, around the same time that Belfar was selling oxycodone prescriptions, he appeared on two television shows as an interview guest on the subject of oxycodone addiction. During those interviews, Belfar discussed cases of celebrities becoming addicted to oxycodone, including one situation where the “doctor essentially became [a] drug dealer.” Belfar also stated during one interview that “This is a big business....On the street...each [oxycodone] pill is $30....Patients will pay a lot of money just to get these pills....The doctors prescribe it. Yes, some do it for money. Some do it because they just don’t know what they are doing....[T]hey just shouldn’t be doing it.”
Oxycodone, a Schedule II controlled substance, is a powerful painkiller with a high potential for addiction and abuse. It is sold on the street as a substitute for heroin and other illegal drugs.
Belfar, 49, of Huntington, New York, is charged with three counts of distributing oxycodone. Each count carries a maximum sentence of 20 years in prison.
Mr. Bharara praised the investigative work of the FBI, the FBI’s Boston Field Office, the FBI Boston-Lakeville RA, the New York City Police Department, and the FBI’s New York Health Care Fraud Task Force. The FBI’s New York Health Care Fraud Task Force was formed in 2007 in an effort to combat health care fraud in the greater New York City area. The task force is composed of agents, officers, and investigators of the FBI, NYPD, New York State Insurance Fraud Bureau, U.S. Department of Labor, U.S. Office of Personnel Management Inspector General, U.S. Food and Drug Administration, NYS Attorney General’s Office, NYS-Office of Medicaid Inspector General, NYC Health and Hospitals Inspector General, and the National Insurance Crime Bureau.
The case is being handled by the Office’s Narcotics Unit. Assistant United States Attorneys Rahul Mukhi and Ian McGinley are in charge of the prosecution.
The charges contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Manhattan U.S. Attorney Preet Bharara said, “As alleged, William Belfar, a licensed psychiatrist, contributed to the growing epidemic of prescription drug abuse and addiction by writing prescriptions in exchange for cash—conduct which he had described as illegal when discussing other doctors. This office will not tolerate medical professionals who exploit their licenses to fuel the prescription drug problem.”
FBI Assistant Director in Charge George Venizelos said, “William Belfar, a licensed physician and mental health professional, allegedly exploited the addictive nature of oxycodone—the very thing he warned of on television—to make money. He violated the oath of his profession and broke the law in peddling oxycodone prescriptions. The Health Care Fraud Task Force was formed in part to protect the public from unscrupulous doctors who put profiteering ahead of professional responsibility.”
According to the complaint unsealed in Manhattan federal court:
Belfar operated a medical office in Manhattan, New York, from which he sold prescriptions for oxycodone and other medications for cash. On three occasions from May 2011 to April 2013, he sold prescriptions of oxycodone pills and other medications to an FBI confidential informant and two undercover FBI officers. Belfar sold the prescriptions for up to $1,000 per prescription. On one occasion when Belfar sold an oxycodone prescription, he stated to the informant, “[I]t is a very easy way to make money, but it’s an easy way for me to go to jail, too.” Belfar prescribed the oxycodone to the confidential informant even though he said he believed the informant was a “dealer.”
In February and March 2013, around the same time that Belfar was selling oxycodone prescriptions, he appeared on two television shows as an interview guest on the subject of oxycodone addiction. During those interviews, Belfar discussed cases of celebrities becoming addicted to oxycodone, including one situation where the “doctor essentially became [a] drug dealer.” Belfar also stated during one interview that “This is a big business....On the street...each [oxycodone] pill is $30....Patients will pay a lot of money just to get these pills....The doctors prescribe it. Yes, some do it for money. Some do it because they just don’t know what they are doing....[T]hey just shouldn’t be doing it.”
Oxycodone, a Schedule II controlled substance, is a powerful painkiller with a high potential for addiction and abuse. It is sold on the street as a substitute for heroin and other illegal drugs.
Belfar, 49, of Huntington, New York, is charged with three counts of distributing oxycodone. Each count carries a maximum sentence of 20 years in prison.
Mr. Bharara praised the investigative work of the FBI, the FBI’s Boston Field Office, the FBI Boston-Lakeville RA, the New York City Police Department, and the FBI’s New York Health Care Fraud Task Force. The FBI’s New York Health Care Fraud Task Force was formed in 2007 in an effort to combat health care fraud in the greater New York City area. The task force is composed of agents, officers, and investigators of the FBI, NYPD, New York State Insurance Fraud Bureau, U.S. Department of Labor, U.S. Office of Personnel Management Inspector General, U.S. Food and Drug Administration, NYS Attorney General’s Office, NYS-Office of Medicaid Inspector General, NYC Health and Hospitals Inspector General, and the National Insurance Crime Bureau.
The case is being handled by the Office’s Narcotics Unit. Assistant United States Attorneys Rahul Mukhi and Ian McGinley are in charge of the prosecution.
The charges contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Evan Hall Charged in Connection with String of Suburban Bank Robberies
A Cary, Illinois man has been charged in a three-count criminal complaint for robberies that occurred over a 10-day period earlier this month. The charges were announced yesterday by Cory B. Nelson, Special Agent in Charge of the Chicago Field Office of the FBI, and Gary S. Shapiro, United States Attorney for the Northern District of Illinois.
Evan L. Hall, 26, of the 100 block of River Drive in Cary, was charged in a criminal complaint filed last Friday in U.S. District Court with three counts of bank robbery, a felony offense. He appeared before U.S. Magistrate Judge Mary M. Rowland Monday, at which time he was formally charged. Hall remains in federal custody pending his next scheduled court appearance, which is scheduled for July 1, 2013, at 10:00 a.m.
According to the complaint, Hall’s first robbery occurred on June 2, 2013, at a TCF Bank branch located at 1157 North Eola Road in Aurora. On that date, Hall allegedly made a verbal demand for money, and, when offered an entire drawer of cash by the teller, Hall directed the teller to hand him the money instead. A witness reported seeing the robber leave the bank and enter a gray-colored Audi.
The second of the charged robberies took place at a Lombard TCF Bank branch located at 1177 South Main Street just four days later. The complaint alleges that on June 6, Hall entered the bank and again made a verbal demand for money. The complaint further alleges that Hall threatened the teller and gestured to a firearm he carried in a sweatshirt pocket.
The third robbery charged in the complaint occurred on June 12. The complaint states that Hall entered a TCF Bank branch located at 1952 West Galena Boulevard in Aurora on that day and once more verbally demanded money from the teller. A short time later, police stopped a blue Audi near the location of the robbery and took Hall, the passenger in that car, into custody.
Mr. Nelson expressed his thanks to the Aurora and Lombard Police Departments for their participation in the investigation of the robberies and the quick apprehension of Hall following the third robbery.
If convicted of the charge filed against him, Hall faces a possible maximum sentence of 20 years in prison.
The public is reminded that a criminal complaint is not evidence of guilt and that all defendants in a criminal case are presumed innocent until proven guilty in a court of law.
Evan L. Hall, 26, of the 100 block of River Drive in Cary, was charged in a criminal complaint filed last Friday in U.S. District Court with three counts of bank robbery, a felony offense. He appeared before U.S. Magistrate Judge Mary M. Rowland Monday, at which time he was formally charged. Hall remains in federal custody pending his next scheduled court appearance, which is scheduled for July 1, 2013, at 10:00 a.m.
According to the complaint, Hall’s first robbery occurred on June 2, 2013, at a TCF Bank branch located at 1157 North Eola Road in Aurora. On that date, Hall allegedly made a verbal demand for money, and, when offered an entire drawer of cash by the teller, Hall directed the teller to hand him the money instead. A witness reported seeing the robber leave the bank and enter a gray-colored Audi.
The second of the charged robberies took place at a Lombard TCF Bank branch located at 1177 South Main Street just four days later. The complaint alleges that on June 6, Hall entered the bank and again made a verbal demand for money. The complaint further alleges that Hall threatened the teller and gestured to a firearm he carried in a sweatshirt pocket.
The third robbery charged in the complaint occurred on June 12. The complaint states that Hall entered a TCF Bank branch located at 1952 West Galena Boulevard in Aurora on that day and once more verbally demanded money from the teller. A short time later, police stopped a blue Audi near the location of the robbery and took Hall, the passenger in that car, into custody.
Mr. Nelson expressed his thanks to the Aurora and Lombard Police Departments for their participation in the investigation of the robberies and the quick apprehension of Hall following the third robbery.
If convicted of the charge filed against him, Hall faces a possible maximum sentence of 20 years in prison.
The public is reminded that a criminal complaint is not evidence of guilt and that all defendants in a criminal case are presumed innocent until proven guilty in a court of law.
Pedro Gautier Espada, Former Councilman, Sentenced to Six Months’ Imprisonment
Yesterday, Pedro Gautier Espada was sentenced before Judge Frederic Block in U.S. District Court in Brooklyn, New York, to six months’ imprisonment, to be followed by six months’ home confinement and one year of supervised release, for theft of federal funds from Bronx-based non-profit healthcare clinics, Soundview Healthcare Network (“Soundview”) and for failing to file a tax return for tax year 2009. As part of that sentence, Judge Block ordered Gautier Espada to serve 100 hours of community service, restitution to the Internal Revenue Service in the amount of $15,628, and additional restitution to the victims of his thefts in an amount to be determined by the court. Gautier Espada served the South Bronx as a New York City Councilman from 1997 to 2001 and as a New York State Assemblyman in 1996.
On June 14, 2013, Judge Block sentenced Gautier Espada’s father, former New York State Senate Majority Leader Pedro Espada, Jr. to five years’ imprisonment, to be followed by three years of supervised release, for theft of federal funds from Soundview and lying on his 2005 personal tax return. As part of that sentence, Judge Block ordered Espada to serve 100 hours of community service, restitution to the Internal Revenue Service in the amount of $118,531, restitution to the victims of his thefts in an amount to be determined, and forfeiture of $368,088. The court remanded Espada to the custody of the Bureau of Prisons.
The sentence was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Toni Weirauch, Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York (IRS).
On October 12, 2012, Gautier Espada pled guilty to one count of stealing federal funding from Soundview and one count of failing to file a tax return for 2009. Gautier Espada was Soundview’s Director of Environmental Care and headed Soundview’s Compliance Committee.
The government’s case was prosecuted by Assistant United States Attorneys Todd Kaminsky, Carolyn Pokorny, and Claire Kedeshian.
On June 14, 2013, Judge Block sentenced Gautier Espada’s father, former New York State Senate Majority Leader Pedro Espada, Jr. to five years’ imprisonment, to be followed by three years of supervised release, for theft of federal funds from Soundview and lying on his 2005 personal tax return. As part of that sentence, Judge Block ordered Espada to serve 100 hours of community service, restitution to the Internal Revenue Service in the amount of $118,531, restitution to the victims of his thefts in an amount to be determined, and forfeiture of $368,088. The court remanded Espada to the custody of the Bureau of Prisons.
The sentence was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Toni Weirauch, Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York (IRS).
On October 12, 2012, Gautier Espada pled guilty to one count of stealing federal funding from Soundview and one count of failing to file a tax return for 2009. Gautier Espada was Soundview’s Director of Environmental Care and headed Soundview’s Compliance Committee.
The government’s case was prosecuted by Assistant United States Attorneys Todd Kaminsky, Carolyn Pokorny, and Claire Kedeshian.
Tuesday, June 18, 2013
Carl Fiorentin, Former President of TigerDirect, Indicted for Executing Fraud and Money Laundering Scheme Involving More Than $230 Million in Purchases
An indictment was unsealed this morning in federal court in the Eastern District of New York charging Carl Fiorentino, the former president of computer and electronics seller TigerDirect, with mail fraud, wire fraud, and money laundering in connection with a scheme to defraud TigerDirect and its parent company, Systemax Inc. (“Systemax”). Systemax is a publicly traded company with headquarters in Port Washington, New York. According to the indictment, the defendant personally took more than $7 million in commercial bribes and kickbacks in return for steering more than $230 million in business to the Taiwanese and California companies that paid the bribes and kickbacks.
The defendant was arrested by federal agents earlier today in Coral Gables, Florida, and a search warrant was executed at his $8 million residence, purchased with fraud proceeds. Later today, the defendant will appear for arraignment before United States Magistrate Judge Edwin Torres in the Southern District of Florida. The criminal case has been assigned to the Honorable Sandra J. Feuerstein, United States District Judge for the Eastern District of New York, in Central Islip, New York.
The arrest and charges were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Michael DePalma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation, Miami, Florida.
“As alleged in the indictment and court papers, Carl Fiorentino abused his position of trust, employing fraud and deceit to line his own pockets at the expense of his employer and its public shareholders. Fiorentino had it all—a lucrative job and a high-flying lifestyle. But as alleged in the indictment and court papers, his loyalties were neither to his employer nor its public shareholders but solely to himself. Fiorentino’s greed spanned the Pacific Ocean to pull companies from California to Taiwan into his bribery and kickback scheme,” stated United States Attorney Lynch. “We and our law enforcement partners will vigorously pursue and prosecute to the fullest extent of the law those who seek to profit by such fraud.” Ms. Lynch expressed her grateful appreciation to the FBI and IRS for their work on the investigation.
“As alleged, Fiorentino exploited his position to engage in blatant self-dealing. He accepted bribes to abuse his purchasing power and direct company business to specific suppliers. The suppliers’ lavish kickbacks helped finance Fiorentino’s multi-million-dollar home. The FBI will continue to police the kind of insider fraud that victimizes companies and their shareholders,” stated FBI Assistant Director in Charge Venizelos.
“IRS-Criminal Investigation is committed to unraveling elaborate and complex money laundering schemes leaving no financial stones unturned,” stated Michael J. De Palma, Acting Special Agent in Charge of IRS-Criminal Investigation, Miami Field Office. “Those who abuse their position of trust to illegally enrich themselves will be held accountable for their actions.”
Beginning in January 2003 and continuing until April 2011, Fiorentino was the president of TigerDirect, a subsidiary of Systemax Inc. that sold brand-name computers and its own line of Ultra computers in its retail stores and via mail-order catalogs and the Internet. In 2010 Systemax reported $3.5 billion in net sales according to its 2010 SEC 10K filing. Among his duties as company president, Fiorentino was responsible for selecting suppliers to provide computer components, peripherals, and other products to TigerDirect. As alleged in the indictment, beginning in 2003, Fiorentino entered into an illegal agreement with the owner of a Taiwanese company to steer TigerDirect business to his company by directing TigerDirect to purchase the Taiwanese company’s computer components in exchange for bribes and kickbacks that totaled $6.5 million dollars over the course of the conspiracy. In addition, between 2003 and 2007, Fiorentino received another $570,000 in bribes and kickbacks from a California-based company that sold computer memory modules and flash memory products. Fiorentino received the bribes and kickbacks through checks and wire transfers payable to third party individuals and entities that he controlled. Fiorentino used the proceeds of the fraud scheme to buy, among other things, an $8 million home in Coral Gables, Florida.
As a result of the scheme, TigerDirect is alleged to have paid over $157,000,000 for the Taiwanese company’s products and $80,000,000 for the California company’s products. Fiorentino concealed the scheme and kickback payments by submitting false conflict of interest forms to Systemax and using a complex web of wire transfers and shell companies.
The charges announced today are merely allegations, and the defendant is presumed innocent unless and until proven guilty. The indictment charges Fiorentino with mail fraud, wire fraud, conspiracy to commit mail and wire fraud, and money laundering conspiracy. If convicted, he faces a maximum sentence of 20 years’ imprisonment on each of those charges, forfeiture of the $8 million Coral Gables residence and over $7 million dollars, and a $250,000 fine.
The government’s case is being prosecuted by Assistant United States Attorney Demetri Jones.
The defendant was arrested by federal agents earlier today in Coral Gables, Florida, and a search warrant was executed at his $8 million residence, purchased with fraud proceeds. Later today, the defendant will appear for arraignment before United States Magistrate Judge Edwin Torres in the Southern District of Florida. The criminal case has been assigned to the Honorable Sandra J. Feuerstein, United States District Judge for the Eastern District of New York, in Central Islip, New York.
The arrest and charges were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Michael DePalma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation, Miami, Florida.
“As alleged in the indictment and court papers, Carl Fiorentino abused his position of trust, employing fraud and deceit to line his own pockets at the expense of his employer and its public shareholders. Fiorentino had it all—a lucrative job and a high-flying lifestyle. But as alleged in the indictment and court papers, his loyalties were neither to his employer nor its public shareholders but solely to himself. Fiorentino’s greed spanned the Pacific Ocean to pull companies from California to Taiwan into his bribery and kickback scheme,” stated United States Attorney Lynch. “We and our law enforcement partners will vigorously pursue and prosecute to the fullest extent of the law those who seek to profit by such fraud.” Ms. Lynch expressed her grateful appreciation to the FBI and IRS for their work on the investigation.
“As alleged, Fiorentino exploited his position to engage in blatant self-dealing. He accepted bribes to abuse his purchasing power and direct company business to specific suppliers. The suppliers’ lavish kickbacks helped finance Fiorentino’s multi-million-dollar home. The FBI will continue to police the kind of insider fraud that victimizes companies and their shareholders,” stated FBI Assistant Director in Charge Venizelos.
“IRS-Criminal Investigation is committed to unraveling elaborate and complex money laundering schemes leaving no financial stones unturned,” stated Michael J. De Palma, Acting Special Agent in Charge of IRS-Criminal Investigation, Miami Field Office. “Those who abuse their position of trust to illegally enrich themselves will be held accountable for their actions.”
Beginning in January 2003 and continuing until April 2011, Fiorentino was the president of TigerDirect, a subsidiary of Systemax Inc. that sold brand-name computers and its own line of Ultra computers in its retail stores and via mail-order catalogs and the Internet. In 2010 Systemax reported $3.5 billion in net sales according to its 2010 SEC 10K filing. Among his duties as company president, Fiorentino was responsible for selecting suppliers to provide computer components, peripherals, and other products to TigerDirect. As alleged in the indictment, beginning in 2003, Fiorentino entered into an illegal agreement with the owner of a Taiwanese company to steer TigerDirect business to his company by directing TigerDirect to purchase the Taiwanese company’s computer components in exchange for bribes and kickbacks that totaled $6.5 million dollars over the course of the conspiracy. In addition, between 2003 and 2007, Fiorentino received another $570,000 in bribes and kickbacks from a California-based company that sold computer memory modules and flash memory products. Fiorentino received the bribes and kickbacks through checks and wire transfers payable to third party individuals and entities that he controlled. Fiorentino used the proceeds of the fraud scheme to buy, among other things, an $8 million home in Coral Gables, Florida.
As a result of the scheme, TigerDirect is alleged to have paid over $157,000,000 for the Taiwanese company’s products and $80,000,000 for the California company’s products. Fiorentino concealed the scheme and kickback payments by submitting false conflict of interest forms to Systemax and using a complex web of wire transfers and shell companies.
The charges announced today are merely allegations, and the defendant is presumed innocent unless and until proven guilty. The indictment charges Fiorentino with mail fraud, wire fraud, conspiracy to commit mail and wire fraud, and money laundering conspiracy. If convicted, he faces a maximum sentence of 20 years’ imprisonment on each of those charges, forfeiture of the $8 million Coral Gables residence and over $7 million dollars, and a $250,000 fine.
The government’s case is being prosecuted by Assistant United States Attorney Demetri Jones.
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