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MONEY LAUNDERING: Robert Lenard Booth, Michael D'urso, Alyssa D'urso, Jay Garnock and Antonella Chiaramonte are each charged with conspiracy to commit securities fraud and operate unlicensed money transmitting businesses, conspiracy to commit wire fraud and conspiracy to commit money laundering.
Michael D'urso, Alyssa D'urso, Garnock and Chiaramonte are also charged with operating an unlicensed money transmitting business.
Booth is from Brooklyn. The other four suspects are all from Glen Cove.
Prosecutors say Booth allegedly ran a boiler room operation in Thailand claiming to be a Manhattan investment firm.
The group then allegedly used fake identities, webpages, email addresses and phone numbers to support the scheme.
The U.S. attorney says the scheme stole more than $1 million from investors believing they were buying securities in privately held and publicly traded American companies.
Cloudy , with a high of 57 and low of 39 degrees. Partly Cloudy during the morning, sunny in the afternoon, mist for the evening, overcast overnight.