Tag:

Grand Larceny

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…
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…
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…