Property Manager Accused Of Stealing $480,000 From Community In Area Property Manager Accused Of Stealing $480,000 From Community In Area
Property Manager Accused Of Stealing $480,000 From Community In Area A property manager has been accused of stealing nearly half a million dollars from a co-op community in the area. In June of 2020, State Police in Dutchess County received a complaint from a Hyde Park co-op community alleging that their property manager, operating under JDWAH, Inc., had been stealing from them since 2015. With the assistance of the State Police Financial Crimes Unit, an audit revealed that 51-year-old Joy C. Funk, of Poughkeepsie, stole over $480,000 from the community prior to her termination in May of 2020, state police said. On Monday, March 22, state police from the P…
Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House
Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House The former president and CEO of Philadelphia Wholesale Produce Market is facing federal charges for stealing $7.8 million from his employer to pay for various personal expenses including $1.9 million in rent on his Jersey Shore house, authorities said. The Information alleges that Caesar DiCrecchio, 60, of Vorhees, NJ, had control over every aspect of the Market, including the expenditure of funds, and was required to report on the Market’s finances to its Board of Directors, according to Acting United States Attorney Jennifer Arbittier Williams. DiCrecchio defrauded the mark…
New Alert For Scams Issued By Police In Fairfield County New Alert For Scams Issued By Police In Fairfield County
New Alert For Scams Issued By Police In Fairfield County It seems that every day a new scam is hitting the internet, and members of the Fairfield Police Department are offering tips on how to avoid becoming a victim. Many of the scams are common, but people still fall for them, Town of Fairfield Police Chief Robert Kalamaras said. Some common-sense reminders offered by the department include never give out personal or financial information to a person they do not know or whose identity cannot be verified. That includes Social Security numbers or credit card numbers.  Recently, Fairfield Police received a report regarding an elaborate scam t…
Scammers Posing As PayPal, Amazon Employees, Dutchess County Sheriff Says Scammers Posing As PayPal, Amazon Employees, Dutchess County Sheriff Says
Scammers Posing As PayPal, Amazon Employees, Dutchess County Sheriff Says Scammers have been impersonating PayPal and Amazon employees and calling area victims, asking them to transfer money, purchase merchandise, or to provide banking information, passwords and personal information, according to the Dutchess County Sheriff's Department.  They offered the following suggestions to avoid falling prey to scam artists: If you are contacted by anyone that you don't know asking you for money, it is probably a scam.  Exercise caution and restraint when asked by callers to purchase items, transfer money, relay banking information or enter any kind of code—it i…
NJ Charges 9 With Using Stolen IDs, Bogus Driver's Licenses To Buy $1.3M Worth Of Vehicles NJ Charges 9 With Using Stolen IDs, Bogus Driver's Licenses To Buy $1.3M Worth Of Vehicles
NJ Charges 9 With Using Stolen IDs, Bogus Driver's Licenses To Buy $1.3M Worth Of Vehicles Nine people from New Jersey, Connecticut, Massachusetts and Ohio used stolen IDs to get digital driver’s licenses that they used to finance more than $1.3 million worth of vehicles and water craft, Garden State authorities charged. The defendants got the driver’s licenses from motor vehicle agencies in Jersey City and North Bergen using stolen identities of U.S. citizens in Puerto Rico, New Jersey Attorney General Gurbir S. Grewal said Thursday. They also used fake Puerto Rico driver’s licenses, along with other false documents to land big-ticket items at dealerships in New Jersey, Pennsylv…
Discovery Of Body In Hudson Valley May Be Linked To Shooting Involving Family Of Federal Judge Discovery Of Body In Hudson Valley May Be Linked To Shooting Involving Family Of Federal Judge
Discovery Of Body In Hudson Valley May Be Linked To Shooting Involving Family Of Federal Judge Click here for an updated story: ID Released For Man Found Dead In Sullivan County After Allegedly Killing Federal Judge's Son A body found in the Hudson Valley may be linked to the shooting death of the son and wounding of the husband of a federal judge just assigned to a financial fraud case tied to the late convicted sex offender billionaire Jeffrey Epstein and the wounding of her husband, according to a new report. The fatal gunshot wound victim was discovered on a roadway in the Sullivan County town of Rockland on Monday morning, July 20. A town employee reportedly made the d…
Son Of Federal Judge Assigned Case Linked To Jeffrey Epstein Slain, Husband Critical In Attack Son Of Federal Judge Assigned Case Linked To Jeffrey Epstein Slain, Husband Critical In Attack
Son Of Federal Judge Assigned Case Linked To Jeffrey Epstein Slain, Husband Critical In Attack Click here for an updated story: Body Found In Sullivan County May Be Linked To Shooting Involving Judge The son of a federal judge just assigned to a financial fraud case tied to the late convicted sex offender billionaire Jeffrey Epstein was killed and her husband critically injured after both were shot by a gunman dressed as a FedEx deliveryman at their New Jersey home, according to authorities. Daniel Anderl, 20, was shot immediately after the door to the house in North Brunswick Township was opened around 5 p.m. Sunday, July 19, reports said. Judge Esther Salas' hus…
COVID-19: Alert Issued For Contact Tracer Scam COVID-19: Alert Issued For Contact Tracer Scam
Covid-19: Alert Issued For Contact Tracer Scam Fraudsters posing as contact tracers have been exploiting the COVID-19 crisis to ascertain personal information from residents in the region. Multiple reports of scammers posing as COVID-19 contact tracers have been reported since the pandemic began, prompting officials to issue an alert and provide guidance on how to avoid becoming a victim. Officials said that the imposters claim to work on behalf of local law enforcement or health departments and are required to install contact tracing software onto their victims’ computers. The scammers have threatened fines, asked for personal financi…
Feds Bust 400 Scammers Who Preyed On Elderly Feds Bust 400 Scammers Who Preyed On Elderly
Feds Bust 400 Scammers Who Preyed On Elderly Federal prosecutors throughout the U.S. have teamed up to charge more than 400 people in scams that have recently cost America’s senior citizens more than a billion dollars.  The largest coordinated sweep of elder fraud ever was announced by U.S. Attorney General William P. Barr during a talk earlier this week aimed at protecting older Americans from financial harm. The event, “Keeping Seniors Safe,” was held – where else? – in Florida. The Sunshine State had the most prosecutions brought by federal authorities in the sweep: 21. Ranking second was New York State, with 18. The Southe…
Man Nabbed For Pulling Renter's Scam In Greenwich, Police Say Man Nabbed For Pulling Renter's Scam In Greenwich, Police Say
Man Nabbed For Pulling Renter's Scam In Greenwich, Police Say A man who had allegedly pulled a financial fraud scam on a Greenwich resident was nabbed following a lengthy investigation. The incident began in March 2019 when a Greenwich resident reported to police they had rented an out-of-state property through an on-line listing, Greenwich Police said.  A person, later identified as Jelil Olawale Aboila, 23, of Newark, New Jersey, contacted the victim and agreed to rent the property. He then sent a check to the victim in excess of the amount agreed upon, police said. Aboila then called the victim and requested a refund of th…
Ex-Broker-Dealer CEO From Long Island Charged With Lying To Feds Ex-Broker-Dealer CEO From Long Island Charged With Lying To Feds
Ex-Broker-Dealer CEO From Long Island Charged With Lying To Feds The former CEO and an employee of a broker-dealer firm were arrested this week and charged with allegedly cooking the books and submitting false reports to the SEC. Long Beach resident Alan Seidel, 73, the former CEO of Seidel & Co. LLC, and New Jersey resident Benjamin Mekaway, 37, were arrested on Monday, Dec. 23, U.S. Attorney Geoffrey Berman announced. They were charged with falsifying the books of the company and submitting false reports to the SEC regarding the company’s net capital and staff. Berman said that the two falsified the financial records of the company to obscure the …
Imposters Selling English Courses Target Immigrant Community In Westchester Imposters Selling English Courses Target Immigrant Community In Westchester
Imposters Selling English Courses Target Immigrant Community In Westchester An alert has been issued in Westchester warning of opportunistic fraudsters who are targeting Spanish and Hispanic immigrant communities selling high-priced English language courses. The Yonkers Police Department has received information that scammers have been targeting immigrant communities, and if the target of the fraud refuses to pay, they are threatened with false reports to immigration officials if they don’t send along money. Police said that members of the community “are reminded to never engage in financial transactions with unknown people over the telephone, and to simply hang up…