Tag: Thomas Spota

Exclusive: Bank CEO Gets Community Service in Forcible Touching Case

A Long Island bank CEO, hotelier and attorney charged with forcibly touching a woman at Stony Brook University last year has reached a deal with prosecutors that avoids jail time, records show. Suffolk County Judge Karen Kerr ordered John C. Tsunis—chairman of the board and chief executive officer of Gold Coast Bank, chairman and CEO of Long Island Hotels and special counsel at the Islandia-based law firm Tsunis Gasparis Lustig Ring & Kenney, LLP—to serve 70 hours of community service.

Conservative Party Chair Ed Walsh Guilty of Theft, Wire Fraud

Federal prosecutors made their case by comparing Walsh's time sheets with records from Foxwoods Casino in Connecticut, various Long Island golf courses, the Conservative Party, his cell phone, bank transactions and other documents between 2011 and 2014.

Ed Walsh Trial: Suffolk DA Office Wouldn’t ‘Do Anything,’ Says Prosecution...

"Lieutenant Walsh seemed to be a little upset, asked why it was happening and stated, 'if you're worried about the other agency across the river, they're not doing anything,'" Kanas, who's since retired, told the jury. He added: "I took it to mean the district attorney's office."

Ed Walsh Trial: Sheriff DeMarco Recounts Attempts to Probe Conservative Chairman

Among the complaints lodged against Walsh were anonymous allegations that he was unprofessional and abusive, but neither those claims nor the accusation that the chairman was politicking at work resulted in disciplinary action, DeMarco testified Tuesday at Walsh's theft and fraud trial at Central Islip federal court.

Ed Walsh Trial: Feds Say Suffolk Conservative Party Chair ‘Is A...

Retired Suffolk County Sheriff's Office investigator Ed Walsh swindled taxpayers by going on golf outings, sitting at poker tables and attending political meetings instead of performing his duties as a lieutenant, prosecutors alleged Wednesday during opening arguments at the Suffolk County Conservative Party chairman's federal fraud trial.

Ed Walsh Fraud Trial Begins, May Feature A Who’s Who Of...

Walsh is on trial for scheming to defraud taxpayers of $80,000 in no-show work at the Suffolk County Sheriff’s Office and Suffolk County jail. Prosecutors allege Walsh falsely represented that he was working while he was actually gambling at Foxwood’s Casino in Connecticut, golfing, or conducting Conservative Party business on the taxpayer dime. The party big was also accused of lying to FBI agents when he allegedly claimed he worked flex time for the Suffolk County Sheriff’s Office.

Feds: Suffolk DA Spota Quashed Investigations Into Conservative Party Chair Ed...

Federal prosecutors allege in court papers that Suffolk County District Attorney Thomas Spota quashed investigations into embattled ex-county correction officer and Suffolk County Conservative Party Chair Edward Walsh, who was indicted last year on charges of defrauding taxpayers of more than $80,000 in no-show work.

Ex-Suffolk Police Chief James Burke Pleads Guilty To Beating Suspect, Coverup

Disgraced ex-Suffolk County Police Chief James Burke pleaded guilty to federal civil rights violations and conspiracy charges Friday for beating a suspect and ordering police to cover it up. Burke was arrested in December 2015 on allegations by federal prosecutors that he had beaten Smithtown resident Christopher Loeb while in police custody two years earlier and coerced police officials who had witnessed the beating to lie to investigators about what they’d seen.

Peconic Man Charged in Lethal Limo Crash on North Fork That...

Steven Romeo, the pickup truck driver, stayed at the crash scene for 15 minutes and spoke to several responding officers before he allegedly walked away and climbed over a nearby six-foot-high fence.