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Nassau County

Nassau County's Supreme Court. Photo from Facebook

A Smithtown home improvement contractor who pled guilty to scamming Hurricane Sandy victims out of more than $100,000 will serve jail time — on weekends only.

Lee Moser, 50, was sentenced to 45 days in jail, to be served on weekends, and five years of probation. In addition, he also paid $50,000 in restitution that will be returned to the Governor’s Office of Storm Recovery.
Moser had previously pleaded guilty to third-degree grand larceny, a class D felony, and first-degree scheme to defraud, a class E felony, June 1 in Nassau County Supreme Court before Justice Robert Bogle.

Lee Moser. Photo from Nassau County district attorney’s office

“Cases like this are especially outrageous because homeowners were victimized first by Superstorm Sandy, and again by their contractor,” Nassau County District Attorney Madeline Singas said in a statement. “This defendant stole from relief funds that were the lifeline victims needed to rebuild their homes and lives.”

From April 2015 to August 2016, Moser signed contracts with five Nassau County homeowners to perform work on their homes that have been severely damaged by Superstorm Sandy, according to Singas. In most of these cases, the defendants wrote Moser a down payment check for the work, using funds from NY Rising Community Reconstruction Program, made payable to his business Capstone Remodeling.

NY Rising is the state-run program that assists homeowners impacted by natural disasters. The homeowners had applied for and received money from NY Rising to rehabilitate their homes after they were damaged by the Oct. 29, 2012, storm.

Instead of performing the contracted work, Moser repeatedly provided excuses as to why his business had not started, such as he was in the hospital or caring for his sick mother, according to prosecutors. In total, Moser admitted to stealing $100,885 from Nassau homeowners. Moser spent these funds on gasoline, dining at restaurants, telephone services and other expenditures to continue running his construction business that were unrelated to the homeowners’ contracts, according to the district attorney’s office.

The Nassau County Office of Consumer Affairs received five complaints from victims of Capstone Remodeling between June 2016 and April 2017, which were forwarded to the district attorney’s office. An investigation immediately commenced.

NY Rising has since reimbursed the Nassau homeowners who were scammed by Moser.

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By Desirée Keegan

The fireworks came a day late for a group of Suffolk senior softball players.

A thriller ensued in a battle between some of Long Island’s best 65 and older softball players. Down 7-6 in the bottom of the ninth inning, Tim Rocklein smacked a pitch to right field with runners on first and second with no outs, and Ed Carney hit a sacrifice fly to score Dave Argenzio in a walk-off, 8-7 thriller as Suffolk edged Nassau in the first-ever Super Seniors All-Star game July 5.

“It got closer and closer, and why get a lead early when you can get the lead and go home?” head coach Paul Killian said, laughing. “I was losing so much sleep afraid that, A, it was going to rain, and, B, it wouldn’t’ turn out right. I couldn’t be happier with the way it ended.”

Rocklein’s game-tying single served as a bit of redemption. The Islip Terrace resident had made back-to-back errors in a four-run second inning for Nassau.

“It’s really wonderful how the team came through at the end,” said Rocklein, a former student of Killian’s at St. John the Baptist Diocesan High School in West Islip. “It was a team effort. We all won.”

The Suffolk offensive onslaught was contagious. Down 6-1 heading into the bottom of the seventh, base hits by John Carmichael and Carney set up an RBI-single for Louis Re. Later in the inning, Mike Cavanagh hit an in-the-park bases-clearing home run to pull Suffolk within one, 6-5.

“We were just hoping to be competitive,” Cavanagh said. “I flew out the first two times, so it felt great to come through with a hit.”

Rocklein said he saw the hit a bit differently.

“You could feel everyone’s spirits go from 20 to 190,” he said, grinning from ear to ear. “It’s an emotional game. We didn’t give up. We were all there for each other, and in the end, we prevailed.”

Assistant coach Victor Scalone, of Sound Beach, said he was impressed by his team, especially considering the Nassau team had three more full league teams to choose from when assembling its All-Star roster. Suffolk pulled off three double plays, with middle infielder Fred Taal helping turn two of them to John Petraglia at first. Catcher Tony Laino, who led off the bottom of the ninth with a single, helped complete the other, which ended a Nassau scoring threat. Tom Gomez went the distance on the mound, also collecting two hits.

“We’re all older players, and we just wanted to look respectable in this game,” Scalone said. “We’ll be talking about this for a long time.”

The assistant coach pointed to the home run by Cavanagh as having ignited the team. Killian, a Holbrook resident, said he’s in awe of what the sport can do for him and his players.

“I feel like I’m 16 again,” he said. “The fireworks were a day delayed, but they’re here.”

File photo

By Sara-Megan Walsh 

A Smithtown contractor has pled guilty to scamming Hurricane Sandy victims out of more than $100,000, according to the Nassau County district attorney’s office.

Lee Moser, 49, pleaded guilty to third-degree grand larceny, a class D felony, and first-degree scheme to defraud, a class E felony, June 1 in Nassau County Supreme Court before Justice Robert Bogle.

“Superstorm Sandy savaged our communities, and contractors who defraud those who suffered from the storm’s wrath are especially despicable,” District Attorney Madeline Singas said in a press statement. “This unscrupulous defendant took his victims’ money to help them rebuild, regaled them with excuses for delay and never performed the work.”

Lee Moser. Photo from Nassau County district attorney’s office

From April 2015 to August 2016, Moser signed contracts with five Nassau County homeowners to perform work on their homes that have been severely damaged by Superstorm Sandy, according to Singas. In most of these cases, the defendants wrote Moser a down payment check for the work, using funds from New York Rising, made payable to his business Capstone Remodeling.

New York Rising is the state-run program that assists homeowners impacted by natural disasters. The homeowners had applied for and received money from New York Rising to rehabilitate their homes after they were damaged by the Oct. 29, 2012, storm.

Instead of performing the contracted work, Moser repeatedly provided excuses as to why his business had not started, such as he was in the hospital or caring for his sick mother, according to prosecutors. In total, Singas said he is suspected of stealing $113,485 from Nassau homeowners. Moser allegedly spent these funds on gasoline, dining at restaurants, telephone services and other expenditures to continue running his construction business that were unrelated to the homeowners’ contracts, according to the district attorney’s office.

The Nassau County Office of Consumer Affairs received five complaints from victims of Capstone Remodeling between June 2016 and April 2017, which were forwarded to the district attorney’s office. An investigation immediately commenced.

To date, the district attorney said that Moser is currently an unlicensed contractor and has not attempted to repay any of the homeowners.

Moser is due back in court July 12, where he is expected to be sentenced to 45 days in jail and five years of probation, if he pays $50,000 in restitution to New York Rising and pays the remaining amount while on probation. If he does not pay restitution, he would be sentenced to one year in jail, according to the district attorney’s office.

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