
Southern District of New York | Thomas Hoey, Jr., Sentenced In ...
May 14, 2015 · HOEY was indicted on December 20, 2013, and pled guilty on August 14, 2014, to charges of conspiring to distribute narcotics, conspiring to suborn perjury, and obstruction of justice. U.S. District Judge P. Kevin Castel imposed today’s sentence.
‘Banana King’ gets another 5.5 years added to jail sentence
Jul 26, 2016 · Long Island playboy and self-described “Banana King” Thomas Hoey continued to shirk responsibility for stealing close to $800,000 from his employees even as a judge blasted him as “selfish,”...
Southern District of New York | Owner Of Long Island Produce ...
Jul 25, 2016 · On March 18, 2016, HOEY was convicted after a four-day jury trial before Judge Paul A. Engelmayer. U.S. Attorney Preet Bharara said: “Thomas Hoey, Jr., convicted by a unanimous jury of siphoning off his employees’ pension money, was sentenced for that theft.
United States v. Hoey, 11-cr-337 (PKC) - Casetext
Jul 22, 2021 · Thomas Hoey, Jr. is a self-absorbed, self-pitying man who has hidden much of his conduct from others around him and is a very real danger to the community. He preys on women but claims to be their friend and confidant. Hoey used his wealth and perception of power to keep the cocaine party going.
Thomas Hoey, Jr., Sentenced In Manhattan Federal Court To 151 …
Apr 23, 2015 · Hoey was indicted on December 20, 2013, and pleaded guilty on August 14, 2014, to charges of conspiring to distribute narcotics, conspiring to suborn perjury, and obstruction of justice. U.S. District Judge P. Kevin Castel imposed today’s sentence.
Former Banana Importer Sentenced to 12 Years for Fatal Sex Party
Apr 24, 2015 · Thomas Hoey Jr., 43, was sentenced by U.S. District Judge Kevin Castel in Manhattan federal court. The judge said Hoey displayed "callousness and indifference" at a sex...
Owner Of Long Island Produce Distributor Convicted At Trial …
Mar 18, 2016 · HOEY was convicted after a four-day jury trial before Judge Paul A. Engelmayer. U.S. Attorney Preet Bharara said: “Thomas Hoey Jr. made real what is the nightmare of any hardworking employee: the theft of a company-sponsored pension plan.
Ex-banana importer gets prison for retirement fund theft
Jul 25, 2016 · NEW YORK (AP) — A former banana importer already serving a dozen years in prison for distributing drugs was sentenced on Monday to another seven years for stealing $750,000 from his employees' retirement fund. U.S. District Judge Paul A. Engelmayer called 48-year-old Thomas Hoey Jr.'s conduct "appalling and utterly without excuse or ...
Long Island Banana King Charged With Pension Looting - ABI
Thomas Hoey Jr., the owner of a bankrupt Long Island, N.Y., produce distributor, is facing a federal criminal indictment on charges that he looted his employees’ pension plan. The charges come on top of another criminal case related to drugs and the death of a sexual partner, for which Mr. Hoey is scheduled to be sentenced this week.
Former Banana Mogul Thomas Hoey Jr. Seeks Reduced
Mar 15, 2017 · NEW YORK CITY, NY - Former Long Island banana importer Thomas Hoey Jr. saw a victory from New York’s highest court yesterday which stands to reduce his sentence on federal drug charges and reversing his state court conviction for assault.
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