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Grand Larceny

Police & Fire
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say $97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say A 45-year-old Connecticut woman faces grand larceny charges after allegedly stealing more than $97,000 from the New York company where she worked as a bookkeeper, authorities announced. New Haven County resident Marlenin Vito of Waterbury was arrested on Tuesday, April 23 after investigators determined she had stolen tens of thousands of dollars from the Putnam County business where she worked, the Putnam County Sheriff's Office announced on Tuesday, May 21.  According to the Sheriff's Office, the events leading to Vito's arrest began on Monday, April 8, when a business owner in t…

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by Ben Crnic
Police & Fire
Home Healthcare Assistant Forges Checks, Steals Money From Wilton Client: Police Home Healthcare Assistant Forges Checks, Steals Money From Wilton Client: Police
Home Healthcare Assistant Forges Checks, Steals Money From Wilton Client: Police A Connecticut woman was arrested after she allegedly stole from the person she was meant to be assisting. The Fairfield County incident originally took place in the town of Wilton in September 2023, according to officers at the Wilton Police Department. Christine Early, age 50, of New Fairfield, was reportedly employed as a visiting home healthcare assistant for a Wilton resident. While working, Early is said to have stolen cash from her patient. Police said she also forged a check that was given to her. Early turned herself in on an active arrest warrant on Thursday, Jan. 4, and she …

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by Sophie Grieser
News
Bank Employee Steals $100K From Customer Accounts At CT Branch, Police Say Bank Employee Steals $100K From Customer Accounts At CT Branch, Police Say
Bank Employee Steals $100K From Customer Accounts At CT Branch, Police Say An employee at a Connecticut bank is accused of stealing tens of thousands of dollars from customer accounts. Litchfield County resident Arron Parsons, age 44, of Kent, was arrested Friday, Jan. 5, following a months-long investigation. Connecticut State Police said Parsons – an employee at Webster Bank on North Main Street in Kent – made 39 unauthorized withdrawals from five customer accounts between February 2022 and February 2023. In all, he is alleged to have stolen more than $100,000. Troopers began their investigation in June 2023 after another bank employee noticed unusual activit…

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by Michael Mashburn
Police & Fire
Justice Delivered: CT Uber Drivers Lead To Alleged Scammer's Arrest Justice Delivered: CT Uber Drivers Lead To Alleged Scammer's Arrest
Justice Delivered: CT Uber Drivers Lead To Alleged Scammer's Arrest Two Uber drivers swapped out a side of fries with a side of justice when they helped Connecticut police track down a fraudster who scammed over $12,000 from an elderly couple. On Wednesday, Aug. 3, Connecticut State Police announced the arrest of Jose Perezclark, a 39-year-old man from the Bronx, on charges of grand larceny, months after his alleged scam. The incident occurred on the morning of Jan. 18, 2023.  An elderly couple in Preston received multiple phone calls that morning from people who claimed to be named “Sarah” and “Bill,” saying they were from the Bridgeport Superior Co…

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by Sophie Grieser
Police & Fire
Connecticut Woman Misused PTO Funds, Arrested: Police Connecticut Woman Misused PTO Funds, Arrested: Police
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…

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by Sophie Grieser
Police & Fire
Man Steals Catalytic Converter From Car Parked At High School In Hudson Valley: Police Man Steals Catalytic Converter From Car Parked At High School In Hudson Valley: Police
Man Steals Catalytic Converter From Car Parked At High School In Hudson Valley: Police A man faces numerous charges after allegedly stealing catalytic converters from vehicles throughout the Hudson Valley and Connecticut, including one that was parked at a high school, police said.  The arrest stemmed from an incident that happened on Thursday, March 23 around 3 p.m., when a Putnam County sheriff's deputy assigned as a school resource officer at Putnam Valley High School was told that a vehicle parked in the school's lot had a catalytic converter stolen from it.  According to the Putnam County Sheriff's Office, this deputy was able to obtain surveillance video …

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by Ben Crnic
News
Westchester Caseworker Accused Of Stealing More Than $300K From Client Westchester Caseworker Accused Of Stealing More Than $300K From Client
Westchester Caseworker Accused Of Stealing More Than $300K From Client A Westchester County caseworker who resides in Connecticut faces numerous charges after allegedly stealing more than $300,000 from a 95-year-old woman suffering from dementia whom she had been taking care of.  Fairfield County resident Chantel Chenault, age 46, of Danbury, was indicted on multiple charges on Friday, March 24 for stealing from the elderly woman under her care in Westchester, according to New York Attorney General Letitia James.  According to officials from James's office, Chenault became the woman's caseworker in 2017 and was employed with the Westch…

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by Ben Crnic
News
CT Woman, NY Man Apprehended In $1 Million Heist CT Woman, NY Man Apprehended In $1 Million Heist
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…

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by Nicole Valinote
News
Ex-Employee Accused Of Stealing $8.4 Million From NY Private School Ex-Employee Accused Of Stealing $8.4 Million From NY Private School
Ex-Employee Accused Of Stealing $8.4 Million From NY Private School A 51-year-old man was indicted for allegedly stealing $8.4 million from a New York private school during the 11-year period when he worked there. Long Island resident David Ostrove, of West Islip, was indicted on charges of first-degree grand larceny and first-degree money laundering for allegedly stealing from the Schechter School of Long Island, located in Nassau County, in Williston Park, while he worked as chief financial and technology officer and director of operations, according to an announcement from Suffolk County District Attorney Raymond Tierney on Monday, July 25. “As alleged i…

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by Nicole Valinote
News
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…

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by Joe Lombardi
News
Former CT Resident Charged With Fatally Strangling Tinder Date Former CT Resident Charged With Fatally Strangling Tinder Date
Former CT Resident Charged With Fatally Strangling Tinder Date A 31-year-old former Connecticut resident was charged with murdering a 29-year-old woman he met through a dating app. Danueal Drayton was arraigned on an 18-count indictment on Friday, April 1, in the 2018 death of 29-year-old Samantha Stewart, according to an announcement from Queens District Attorney Melinda Katz. “This family deserves justice," Katz said in a statement. "This was a brutal crime that makes every person using a dating app fearful. The victim was duped into going out on a date with the defendant, who played a charmer online but was in fact an alleged sexual predator. The de…

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by Nicole Valinote
Police & Fire
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office
Trump Organization Faces New Criminal Inquiry By Westchester District Attorney's Office Former President Donald Trump’s family business is facing potential new legal woes in Westchester after the District Attorney’s Office subpoenaed records from his golf club. First reported by the New York Times, Westchester County District Attorney Mimi Rocah’s office has started examining the financial dealings at the Briarcliff Manor golf club, subpoenaing records from the course, Trump National Golf Club Westchester, and the town of Ossining, which sets property taxes on the course. The full scope of the investigation has not been released, though the report states that the Trump Organi…

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by Zak Failla
Police & Fire
Alert Issued For Wanted Man Who Posed As Contractor, Scamming Homeowners, Police Say Alert Issued For Wanted Man Who Posed As Contractor, Scamming Homeowners, Police Say
Alert Issued For Wanted Man Who Posed As Contractor, Scamming Homeowners, Police Say New York State Police investigators in the Hudson Valley are seeking the public’s assistance in locating a wanted man who posed as a contractor and bilked an area resident out of more than $1,500. An alert was issued by State Police in Orange County from Troop F in Middletown for 47-year-old Shawn Abrams, who is wanted following his arrest for fourth-degree grand larceny last year. Police said that an investigation into Abrams found that he agreed to do work on a home while posing as a contractor and received a payment of $1,600. Abrams never did any work at the home and never attempted to…

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by Zak Failla
News
NY Man Accused Of Scamming Investors Of Over $700K NY Man Accused Of Scamming Investors Of Over $700K
NY Man Accused Of Scamming Investors Of Over $700K A New York man has been accused of scamming investors of more than $700,000 over the past year and a half, authorities announced. Long Island resident Matthew Gallagher, age 37, of Rocky Point, used investment schemes in fraudulent startup business ventures and insurance-related frauds to scam 16 victims between November 2019 and April 2021, according to an investigation by Suffolk County Police. Gallagher was arrested just before 10 p.m. Wednesday, April 28 at the Seventh Precinct in Shirley, according to police. He was charged with: Two counts of first-degree schemi…

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by Joe Lombardi
News
Westchester Man Arrested For Role In Decade-Long $1M Ponzi Scheme Westchester Man Arrested For Role In Decade-Long $1M Ponzi Scheme
Westchester Man Arrested 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. Ne…

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by Zak Failla