Tag:

Second-degree grand larceny

College Director From Westport Embezzled $3.5M To Fund Her Lavish Lifestyle, DA Says College Director From Westport Embezzled $3.5M To Fund Her Lavish Lifestyle, DA Says
College Director From Westport Embezzled $3.5M To Fund Her Lavish Lifestyle, DA Says A former director at New York University is being accused of embezzling millions in state funding and using much of the money to fund a lavish lifestyle at her home in Connecticut home, according to authorities. The six-year fraud by Fairfield County resident Cindy Tappe, age 57, of Westport, related to two NYU programs, Manhattan District Attorney Alvin Bragg and New York State Comptroller Thomas DiNapoli announced this week. Tappe used her position as the director of finance and administration for NYU’s Metropolitan Center for Research on Equity and Transformation of Schools to diver…
Westchester Postal Worker Accused Of Stealing More Than $78K In Checks From Mail Westchester Postal Worker Accused Of Stealing More Than $78K In Checks From Mail
Westchester Postal Worker Accused Of Stealing More Than $78K In Checks From Mail A Westchester man has been accused of allegedly stealing more than $78,000 in checks from the mail he was responsible for delivering while working as a mail carrier for the United States Postal Service. Mount Vernon resident Alberto Pino, age 31, was indicted by a Westchester County Grand Jury for second-degree grand larceny, a felony, and two counts of petit larceny, a misdemeanor.  He was arraigned in Westchester County Court on Thursday, Oct. 5. Between January and March 2021, Pino was working as a mail carrier for the USPS when he allegedly stole three United States Depa…
Ex-Real Estate Attorney In NY Sentenced For Stealing More Than $3.7M From Clients Ex-Real Estate Attorney In NY Sentenced For Stealing More Than $3.7M From Clients
Ex-Real Estate Attorney In NY Sentenced For Stealing More Than $3.7M From Clients A former attorney in New York has been sentenced for stealing millions from clients. Northern Westchester resident Laurieanne DeLitta, age 51, of  Briarcliff Manor, was sentenced to a term of one to three years in state prison for stealing more than $3.7 million from eight clients she represented as a real estate lawyer between 2017 and 2021, Westchester County District Attorney Miriam Rocah announced Wednesday afternoon, Sept. 7. The court also ordered DeLitta to pay full restitution to her victims. “Attorneys should be held to the highest standards of ethics and integrity,” Roc…