Tag: Enterprise Corruption
Suffolk Cop, Two Others Admit Running Suffolk Prostitution Ring
A veteran Long Island police officer, along with two others, formally confessed to running multiple brothels over a span of four years.
George Trimigliozzi, 56, of Islip, pleaded guilty to corruption, promoting prostitution, and related charges in Suffolk County Court on Monday, Sept. 15. Trimigliozzi is a veteran Suffolk County police officer.
Frank Saggio, 61, of West Islip; and Dana Ciardullo, 33, of North Bellmore also admitted their roles in a prostitution enterprise that operated out of locations in Holbrook and West Babylon between 2019 and 2024.
Prosecutors laid out how Saggio…
Sex Trafficking: Islip Teacher, Cop Among 4 Charged In Years-Long Crime Ring
A teacher of nearly three decades and a veteran police officer are among four defendants accused in a years-long sex trafficking operation on Long Island.
Steven Arey, age 53, and George Trimigliozzi, age 55, both of Islip, were indicted on promoting prostitution and related charges in Suffolk County Court on Tuesday, Oct. 15.
Prosecutors said Arey, who has taught in the Islip School District for 26 years, and Trimigliozzi, an 18-year veteran of the Suffolk County Police Department, hired sex workers, collected proceeds of prostitution known as “house fees,” and posted ads seeking patrons o…
4 Nabbed In Million-Dollar Suffolk County Retail Theft Ring, DA Says
Four people have been nabbed in a major million-dollar retail theft ring on Long Island.
Suffolk County District Attorney Ray Tierney announced on Tuesday, Aug. 9, that the suspects would steal items from big box stores and then use Ulloa’s Brentwood pawn shop as a front.
The suspects would allegedly store the products at a warehouse before selling them online, the DA's Office said.
The suspects, Carlos Ulloa, Henry Delgado, Sandra Cruz, and Sandra Palomino generated over $1 million a year in profit, authorities say.
Ulloa, age 50, of Patchogue, the owner and ope…