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Bridgeport Man Among Nine People, Five Businesses Charged For Auto Fraud Bridgeport Man Among Nine People, Five Businesses Charged For Auto Fraud
Bridgeport Man Among Nine People, Five Businesses Charged For Auto Fraud A two-year investigation into an auto fraud scheme in Westchester and the Bronx led to the arrest of nine people and five businesses that are now facing charges for trying to pull a fast one on their customers. “Operation Sledgehammer,” an enterprise insurance fraud scheme that operated in lower Westchester and the Bronx has been taken down, Westchester County District Attorney Anthony Scarpino, Jr. announced on Wednesday, Dec. 9. Those charged were: Ronnie Lee-Andros Jawahir, of New Rochelle; Allan Ramdeo Ramiah, of New Rochelle; Joseph Cermele, of Scarsdale; Ronald Jawahir, of the Bro…

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by Zak Failla
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Fairfield County Resident With Alleged Mob Ties Indicted For Loan Sharking Fairfield County Resident With Alleged Mob Ties Indicted For Loan Sharking
Fairfield County Resident With Alleged Mob Ties Indicted For Loan Sharking Seven men from Westchester County and one from Fairfield County are among 10 alleged members of the Lucchese Crime Family facing criminal charges for their involvement in the “largest loan sharking operation ever investigated by the New York Attorney General’s Office.” Attorney General Eric Schneiderman announced the arrests and indictment of 10 alleged members of the Lucchese Family on charges related to the alleged operation of a “lucrative loan sharking and gambling activities” following a long-term investigation. Schneiderman said that during “Operation The Vig Is Up” involved “the alle…

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by Zak Failla