займы онлайн
11/13/14 1:17pm
11/13/2014 1:17 PM
Serendipity Farm's horse barn was built in 2012 in Riverhead on Mill Road. (Credit: Barbaraellen Koch, file)

Well over $100,000 was stolen from the FW Sims company by Joseph Simonelli and directed to Serendipity Farm on Mill Road, federal prosecutors allege. (Credit: Barbaraellen Koch, file)

A Calverton man is being held without bail in a Nassau County jail after he was arrested by FBI agents Wednesday on charges he stole upwards of $10 million from his family-run heating and air-conditioning company in West Babylon.

Joseph Simonelli, who lives in Calverton and owns a thoroughbred horse farm on Mill Road that’s run by his stepdaughter, is facing up to 14 years in prison for conspiracy to commit mail fraud, according to court records and a criminal complaint filed in Eastern District court. (more…)