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Rockland County Man Sentenced For His Role In Mortgage Fraud Scheme

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BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced on Friday that Daniel Badu, 56, of New City, NY, was convicted of conspiring to commit mail and wire fraud affecting a financial institution, was sentenced to time served and 10 months home detention by U.S. District Court Judge Lawrence J. Vilardo.

Assistant U.S. Attorney Elizabeth R. Moellering, who handled the case, stated that between 2008 and 2009, the defendant conspired with others to defraud The Funding Source (“TFS”), a mortgage bank, and other financial institutions by submitting fraudulent applications for home loans. After being originated by TFS, the loans were sold to other financial institutions, including M&T Bank and JPMorgan Chase.

The co-conspirators in this case submitted fraudulent applications for loans on eight properties in Bronx, NY. They fraudulently obtained mortgages that were insured by FHA on behalf of unqualified borrowers, such as the defendant. Badu was the purchaser on two of the properties and he aided in the submission of false documentation as part of the loan application, including documents purporting to show income from a fake job. The defendant also backstopped false employment for another loan, pretending that the borrower worked for his ophthalmology company, Eagle Eyes, which in reality was a shell company that performed no business.

The total loan amount for these eight transactions was $4,800,007.

In total, six defendants have pleaded guilty for their roles in this fraud. Attorney Laurence Savedoff, Esq. pleaded guilty to a misprision of a felony and was sentenced to four months in prison. Realtor and appraiser Julio Rodriguez pleaded guilty to mail and wire fraud affecting a financial institution, and a conspiracy to do the same, and was sentenced to six months in prison. Sentencing hearings are pending for mortgage broker Gregory Gibbons, and realtors Tina Brown and Alagi Samba.

The sentencing is the culmination of an investigation by the United States Postal Inspection Service under the direction of Joseph W. Cronin, Inspector-in-Charge, Boston Division; the United States Department of Housing and Urban Development, Office of the Inspector General, under the direction of Special Agent-in-Charge Brad Geary; and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert. Additionally, the New York State Department of Financial Services assisted with the investigation.

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Pomona Man Arrested After Stolen Vehicle Alert Leads Police to Narcotics Investigation

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A stolen vehicle alert led Haverstraw police to a 49-year-old Pomona man who authorities say was found with a large quantity of narcotics.

According to the Haverstraw Police Department, officers were alerted Tuesday, Aug. 11, after a license plate reader notification indicated that a stolen vehicle was entering the Village of Haverstraw.

Police later located the vehicle in Pomona and took the occupant into custody without incident.

The suspect was identified as Diamond Dickerson, 49, of Pomona.

During the investigation, police said Dickerson was found in possession of a large quantity of narcotics.

Dickerson was charged with:

  • Criminal Possession of a Controlled Substance in the Third Degree — Narcotic Drug with Intent to Sell, a Class B felony
  • Criminal Possession of a Controlled Substance in the Third Degree — Narcotic Drug/Stimulant with Intent to Sell, a Class B felony
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a Class C felony
  • Criminal Possession of a Controlled Substance in the Fifth Degree with Intent to Sell, a Class D felony
  • Criminal Possession of Stolen Property in the Fourth Degree — Motor Vehicle, a Class E felony
  • Criminal Possession of Stolen Property in the Fifth Degree, a Class A misdemeanor

Dickerson was transported to the Haverstraw Police Department for processing before being arraigned in West Haverstraw Village Justice Court.

He was remanded to the Rockland County Correctional Facility.

The Haverstraw Police Department said the investigation was conducted with assistance from the Rockland County Sheriff’s Office Bureau of Criminal Investigation and the Rockland County Intelligence Center.

The charges are allegations. A criminal complaint is not proof of guilt, and Dickerson is presumed innocent unless and until proven guilty in court.

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Pearl River’s Paula Bohovesky Killer Headed Back to Prison

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More than four decades after the murder of 16-year-old Paula Bohovesky, one of the men convicted in her death is headed back to state prison after repeatedly violating parole.

Robert McCain, who was convicted along with Richard LaBarbera in Bohovesky’s 1980 murder, was granted parole in 2021 after spending roughly 40 years behind bars.

Since his release, McCain has returned to custody multiple times. His parole has now been revoked following three violations, according to recent reports.

Murder of Paula Bohovesky

Bohovesky was 16 when she was killed on Oct. 28, 1980, while walking home after working at the Pearl River Public Library.

The Pearl River High School student was attacked and killed in a case that shocked the community and remained in the public spotlight for decades.

McCain and LaBarbera were later convicted of the murder and sentenced to 25 years to life in prison.

The two men eventually became eligible for parole after serving decades behind bars.

LaBarbera was released on parole in 2019. McCain was granted parole in 2021, despite opposition from Bohovesky’s family and members of the Pearl River community.

McCain’s Return to Custody

McCain’s release did not mark the end of his involvement with the criminal justice system.

In July 2025, he was arrested following an incident at a park in Cortlandt. He later pleaded guilty to forcible touching and served four months in jail.

He was subsequently involved in another case in Peekskill.

According to authorities, the November 2025 incident involved an attempt to remove a license plate and registration from a parked vehicle. McCain later pleaded guilty to aggravated harassment and petit larceny.

In March 2026, he was sentenced to six months in jail. The state Department of Corrections and Community Supervision also imposed a six-month sentence for a parole violation.

His latest parole revocation means McCain will return to state prison. News 12 reported that he is expected to serve approximately 10 additional months, with a projected release date of May 1.

Continued Opposition to His Release

McCain’s parole has been controversial since the beginning.

Bohovesky’s family, community members and local officials had opposed his release and urged the state to keep him incarcerated.

Rockland County Executive Ed Day has also been a vocal critic of the parole decision. Following McCain’s 2025 arrest, Day renewed his criticism of the decision to release him.

The case has also become part of the broader political debate over New York’s parole policies, with critics arguing that the state has been too lenient toward people convicted of serious crimes.

However, parole decisions are made by the New York State Board of Parole, rather than by a political party or Albany lawmakers as a group.

For Pearl River residents who have remembered Bohovesky’s death for more than 45 years, McCain’s return to prison represents another chapter in one of the community’s most painful and enduring cases.

Bohovesky was 16 when her life was cut short. The latest developments surrounding her killer have once again brought her name and the 1980 murder back into public attention.

Photo Courtesy: Senator Weber’s office

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