Shenanigans, Indeed: Manager At Capital Region Gentleman's Club Busted Selling Meth, Feds Say
The general manager of a gentleman’s club in the region is facing federal charges after he was allegedly busted in an undercover sting selling drugs.
Luiggi Canessa, who manages Shenanigans gentlemen's club in Schenectady, is named in a complaint filed in US District Court in the Northern District on Tuesday, April 9.
FBI agents began investigating a “wide array of crime” occurring at the club, as well as an adjoining business, Sheer Pleasure Lingerie, in late 2023, according to the complaint.
That conduct allegedly included drug and sex trafficking, and wire fraud.
Canessa, who manages…
Controller From NJ Who Embezzled $2.37M From Madison Avenue Firm Gets 27 Months In Fed Pen
UPDATE: A controller from Middlesex County was sentenced to more than two years in federal prison for embezzling $2.37 million from his Madison Avenue employer.
Gerard Beauzile, 63, South Plainfield, conducted an elaborate, long-running scheme to issue bogus checks to himself that he then deposited into his bank account, U.S. Attorney Philip R. Sellinger said.
Beginning a decade ago and continuing through the end of 2020, Beauzile admitted issuing 140 checks to himself from the Manhattan-based company, which offers news, analysis, research and data for the "global energy industry," accordin…
Covid-19: Ex-Court Officer From Valley Stream Sentenced For $770K Loan Fraud Scheme
Two former government employees from Long Island will spend more than a year in federal lockup for defrauding loan programs meant to help businesses impacted by the COVID-19 pandemic.
Arthur Cornwall, age 43, of Babylon, and Sean Williams, age 42, of Valley Stream, were each sentenced to 18 months in prison in Central Islip federal court on Wednesday, March 20, after pleading guilty to wire fraud.
Prosecutors said Cornwall, a former signal maintainer with the New York City Transit Authority, and Williams, a former New York State Court officer, received nearly $770,000 in small business loan…
