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04/17/19 7:11pm
04/17/2019 7:11 PM

A Germany-based company that sold a $147,000 machine to Luminati Aerospace in 2016 has filed a federal lawsuit alleging Luminati failed to pay the final $91,000 owed and failed to return or disclose its location once the payments stopped, according to court documents filed April 10 in the Eastern District Court of New York.

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04/02/19 6:00am
04/02/2019 6:00 AM

A Stamford, Conn.-based company that loaned Luminati Aerospace $10 million in 2016 is now taking the company to court, claiming it has defaulted on that loan. Hexcel Corporation is asking the courts to seize property belonging to Luminati at the Enterprise Park at Calverton in order to turn it over to them, and they are also asking that the due date on the loan be accelerated so it is due immediately.  READ

Featured Story
03/31/18 5:58am
03/31/2018 5:58 AM

Riverhead’s current Town Board inherited a reckless giveaway of what’s left of EPCAL for a fraction of fair value to serial fraudster Daniel Preston and his start-up Luminati. After the property was tied up without a penny of consideration for almost a year, the board then, in effect, allowed Mr. Preston to assign his letter of intent to various permutations of entities allegedly controlled by the Ghermezian family. Mr. Preston’s involvement was sufficiently suspect that Supervisor Laura Jens-Smith and her running mates during last year’s campaign called for an independent investigation into prior dealings between then-Supervisor Sean Walter and Luminati. READ

Featured Story
03/08/18 8:10am
03/08/2018 8:10 AM

Triple Five Group chairman Nader Ghermezian told an audience of about 25 people at the Riverhead Chamber of Commerce meeting Wednesday night that he owns more than 100 companies, including some industrial and aviation companies that could open new facilities at the Enterprise Park at Calverton if Riverhead Town accepts their proposal. READ