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Connecticut Woman Misused PTO Funds, Arrested: Police
A Connecticut woman serving as president of a parent-teacher organization group allegedly drained approximately $12,000 from the group’s bank accounts, leaving them without enough money to hold school events, authorities alleged.
Tolland County resident Marissa Marks, age 41, of the town of Somers, was arrested on Tuesday, May 23 for allegedly misusing parent-teacher organization (PTO) funds, the Connecticut State Police reported.
According to witness statements, Marks was elected to the Somers CT PTO in 2019, before Somers Public Schools shut down in-person classes due to COVID. Sh…
CT Woman, NY Man Apprehended In $1 Million Heist
Two people are accused of orchestrating a million-dollar heist that targeted a victim's residences on Long Island and in New York City.
Raymond Bouderau, age 49, of Manhattan, and 57-year-old Jacqueline Jewett, of Westbrook, in Middlesex County, Connecticut, were arrested for the burglaries, which happened in September, Suffolk County District Attorney Raymond Tierney announced on Tuesday, Dec. 6.
Earlier report: 57-Year-Old Woman Wanted In Suffolk County For Burglary, Grand Larceny Nabbed In Connecticut
“Life is not like the movies," Tierney said. "These defendants thought it wo…
Luxury Boat Broker Accused Of Stealing More Than $35K From Client
A New York man acting as a broker for individuals looking to buy and sell boats allegedly stole more than $35,000 of the proceeds from the sale of a boat belonging to a client, authorities announced.
In 2019, Nassau County resident Brendan Daly, the owner of All Point Yacht Sales, located in Suffolk County, in Port Jefferson, acted as broker for a boat owner to help facilitate the sale and transfer of his boat for $157,000 to a buyer, according to authorities.
The boat’s owner had an existing lien on the vessel for $119,872 that Daly was responsible for paying once he received funds from th…
NY Man Nabbed For Role In Decade-Long $1M Ponzi Scheme
A Westchester County man was arrested this week for his role in a near decade-long Ponzi scheme that defrauded investors in New York and other parts of the country out of more than $1 million.
White Plains resident James Doyle, 72, and Carl Carro, 59, of Walton, Delaware, the purported managing directors of headhunting companies Endeavor Management Solutions and Endeavor Consultancy, have been charged in a 42-count indictment for their roles in the schema.
Specifically, the two were charged with multiple counts of money laundering, grand larceny, securities fraud, and scheme to defraud.
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