Teens, Young Adults Targeted By Fake Check Scam: Suspect At Large In Larchmont, Police Say Teens, Young Adults Targeted By Fake Check Scam: Suspect At Large In Larchmont, Police Say
Teens, Young Adults Targeted By Fake Check Scam: Suspect At Large In Larchmont, Police Say Authorities in Westchester are searching for a suspect who has been asking teenagers and young adults to cash fake checks for him as a way to get them to send him large amounts of money, officials said.  The search was prompted by two incidents that happened in the village of Larchmont at a Chase Bank located at 125 Chatsworth Ave., village officials said on Monday, April 24.  The two incidents involved a suspect approaching female teenagers and asking them to cash a fake check for him, claiming that he cannot cash the check against his account.  The man would then offe…
‘Fix A Flat’ Scam: $8,000 Cash Stolen From Long Island Woman ‘Fix A Flat’ Scam: $8,000 Cash Stolen From Long Island Woman
‘Fix A Flat’ Scam: $8,000 Cash Stolen From Long Island Woman $8,000 in cash was stolen from a Long Island woman in a scam involving her tire being flattened, police said. The woman withdrew the cash at a Chase Bank, located in Carle Place on Old Country Road, on Monday, April 10 at 12:45 p.m., Nassau County Police reported. She then placed the cash and her wallet in her purse and left it on the front seat while she drove westbound on Old Country Road. Authorities reported that the woman heard a noise coming from her car shortly after beginning to drive and noticed that her low tire pressure light was on. When she pulled over, the victim saw that…
Drunk Driver Tries To Leave Parking Lot, Hits Curb Instead In Yorktown: Police Drunk Driver Tries To Leave Parking Lot, Hits Curb Instead In Yorktown: Police
Drunk Driver Tries To Leave Parking Lot, Hits Curb Instead In Yorktown: Police A 30-year-old Connecticut man faces drunk driving charges after trying to drive out of a bank parking lot in Northern Westchester and instead hitting a curb, police said.  On Sunday, March 5, around 8:50 p.m., a Yorktown Police officer was on routine patrol by the Chase Bank located at 3394 Crompond Road (Route 202) when he spotted a vehicle driving in the bank's parking lot. The officer then saw the driver leave the car and walk toward a wooded area near the parking lot.  At that point, the driver then got back inside his vehicle when the officer entered the parking lot and tried…
Woman Conned Out Of Debit Card At Bank On Long Island: Suspects On Loose Woman Conned Out Of Debit Card At Bank On Long Island: Suspects On Loose
Woman Conned Out Of Debit Card At Bank On Long Island: Suspects On Loose Police are looking for three suspects who conned a woman out of her debit card at a bank on Long Island and used it for several transactions.  The larceny happened in Nassau County on Thursday, March 9 around 10:40 a.m. at the Chase Bank in Westbury located at 201 Post Ave., according to Nassau County Police.  Around that time, a 72-year-old woman was in the vestibule of the bank when she noticed two men and one woman also inside as she was leaving the building.  One of the men then told the victim that she had dropped a twenty-dollar bill on the ground. When the victim then…
Former Long Island Law Firm Employee Indicted For Stealing $500K from 7 Trusts, DA Says Former Long Island Law Firm Employee Indicted For Stealing $500K from 7 Trusts, DA Says
Former Long Island Law Firm Employee Indicted For Stealing $500K from 7 Trusts, DA Says A former Long Island law firm employee has been indicted for allegedly stealing more than $500,000 from seven trust bank accounts that benefitted people with special needs. Michelle Byrd, age 53, of Hempstead, was arraigned Wednesday, March 8 on one count of grand larceny and 180 counts of criminal possession of a forged instrument, said Nassau County District Attorney Anne Donnelly.  “The victims of this alleged scheme included adults with Cerebral Palsy, stroke victims, and a woman who had lost her arms and legs due to medical malpractice," Donnelly said. DA Donnelly said that, acco…
Teller Refuses ‘Bomb’ Toting Robber’s Demands At Long Island Bank Teller Refuses ‘Bomb’ Toting Robber’s Demands At Long Island Bank
Teller Refuses ‘Bomb’ Toting Robber’s Demands At Long Island Bank A Long Island bank robber’s attempt at some fast cash didn’t quite go as planned, authorities said. Police were called at around 10:40 a.m. Monday, March 6, with reports of an attempted robbery at a Chase Bank in Bay Shore, located on East Main Street, according to Suffolk County Police. Detectives said 58-year-old Donald Klapak, who is homeless, entered the bank and handed a teller a note demanding cash. The note also indicated that Klapak had a bomb. Unfortunately for Klapan, the teller did not comply with his demands and he left the bank without any cash, according to police. No emplo…
Long Island Woman Wires $29K To 'Fraud Dept. Rep.' In Phone Scam, Police Say Long Island Woman Wires $29K To 'Fraud Dept. Rep.' In Phone Scam, Police Say
Long Island Woman Wires $29K To 'Fraud Dept. Rep.' In Phone Scam, Police Say A Long Island woman is out nearly $30,000 after falling victim to a phone scam. The 43-year-old Plainview woman told Nassau County Police that she received a phone call from someone claiming to be a representative with Chase Bank’s fraud department on Thursday morning, Feb. 23. The scammer reportedly used the name “Tracy Smith.” Detectives said the person told the victim that there was fraudulent activity on her account that she needed to wire $29,800 from her account into a Bank of America account in order to resolve the issue, police said. The victim then wired the money. She later reach…
Bank Robbery Spree: Suspect Nabbed After String Of Incidents In Nassau County Bank Robbery Spree: Suspect Nabbed After String Of Incidents In Nassau County
Bank Robbery Spree: Suspect Nabbed After String Of Incidents In Nassau County A suspect has been apprehended after a string of bank robberies and attempted robberies on Long Island that started in early January. At about 1:15 p.m. Friday, Feb. 10, the suspect, identified as Willian Andrade Jordan, age 31, entered the Bank of America in Baldwin, at 2300 Grand Ave., approached a teller, passed a note threatening a gun and a knife and demanded three thousand dollars, Nassau County Police said. The 29-year-old female victim walked away from her station and Jordan fled the scene on foot without receiving any proceeds, according to police. No injuries were reported. …
Bank Robbery Spree: Stamford Man Accused Of 3 Heists In 2 Weeks Bank Robbery Spree: Stamford Man Accused Of 3 Heists In 2 Weeks
Bank Robbery Spree: Stamford Man Accused Of 3 Heists In 2 Weeks A 50-year-old Stamford man with a history of heists robbed three banks in two weeks in 2020, federal authorities announced.  Francesco "Frankie" Pensiiero faces decades in prison in convicted of three counts of bank robbery, the US Attorney for Connecticut Vanessa Roberts Avery said.  Prosecutors allege that Pensiiero walked into the Chase Bank located at 2855 Main Street in Stratford, showed the teller a gun, and handed them a note that read, "this is a robbery give me all your money." The teller gave him $1,000, and he ran off.  Later that day, police say Pensiie…
Teller Refuses LI Bank Robber's Demands; Suspect Sought In Second Heist Minutes Later Teller Refuses LI Bank Robber's Demands; Suspect Sought In Second Heist Minutes Later
Teller Refuses LI Bank Robber's Demands; Suspect Sought In Second Heist Minutes Later Police are investigating two separate bank robberies on Long Island that occurred a half-hour apart, one successful and the other not so much. Nassau County Police officers were first called at around 12:30 p.m. Tuesday, Jan. 3, with reports of a robbery at a Chase Bank in Rockville Centre, located on North Village Avenue. Employees told police that a man wearing a black ski mask and gloves had approached the teller and presented a note demanding money. The suspect threatened to use a weapon, but did not actually display one. Instead of complying with the robber’s demands, however, the tel…
Woman Robbed At Bank In Hartsdale After Being Lured Out Of Car By Suspect: Police Woman Robbed At Bank In Hartsdale After Being Lured Out Of Car By Suspect: Police
Woman Robbed At Bank In Hartsdale After Being Lured Out Of Car By Suspect: Police Police are investigating a second theft at a Chase Bank in Westchester County involving a victim being lured out of their vehicle with a distraction.  Related Story: Duo Steal Money From Woman At Bank In Greenburgh: Police On Wednesday, Dec. 14, around 11:45 a.m., a theft occurred in the parking lot of a Chase Bank in Hartsdale located at 353 North Central Ave. (Route 100), according to Greenburgh Police.  After withdrawing money inside the bank, the victim was approached in the parking lot by an unknown Hispanic female, who told her that there were nails placed underneath h…
Long Island Man In Stolen Vehicle Caught After Driving 122 MPH, Crashing: Police Long Island Man In Stolen Vehicle Caught After Driving 122 MPH, Crashing: Police
Long Island Man In Stolen Vehicle Caught After Driving 122 MPH, Crashing: Police A Long Island man is in trouble for not just driving a stolen vehicle, but also traveling at more than 120 mph in traffic during a fast-paced chase, police said.  On Thursday, Dec. 8 around 12:30 a.m., police in Suffolk County saw a vehicle pass by their cruiser at 90 mph traveling east in Brookhaven on Sunrise Highway (Route 27) and then attempted to pull it over, according to the Suffolk County Sheriff's Office.  The vehicle did not stop though and proceeded to accelerate to 122 mph while dangerously weaving through traffic on the highway. However, the chase soon ended when the …