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Big League Lie: Man Claimed MLB Career While Scamming Women, Dodging Sex Offender Registry: DOJ
He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say.
Now, he's going to prison.
A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender pleaded guilty in federal court earlier this year, federal officials announced.
Now, Janike Dunbar Holt — a man who goes by many names — has been sentenced to 41 months in federal prison.
Holt, 29 — also known as…
Sex Offender Faked MLB Career, Scammed Women, Skipped Registry In Virginia: DOJ
He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say.
A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender has pleaded guilty in federal court as part of an elaborate scheme, federal officials announced.
He went by many names while executing his scheme.
Janike Dunbar Holt, 29 — also known as “Nike,” “Janike Tagovailoa,” “Keanu Tagovailoa,” and “…
Ex UMass-Lowell Student Stole $70K From Dead Professor’s Bank Account: Police
A former UMass-Lowell student is charged with multiple felonies after police said he stole more than $70,000 from his late professor’s state pension, state officials said.
Jeffrey Nazarian, 55, of Haverhill, was arraigned in Salem Superior Court on two counts of forgery, one count each of larceny over $1200, perjury, and uttering, authorities said.
Nazarian received over $70,000 after the death of his former professor and friend, John Hamer, on Jan. 30, 2019, according to the Massachusetts Office of the Inspector General.
Related: Ex-Leader Used Hyde Park School's Money As 'Slu…
Man Accused Of Trying To Cash Forged Checks At Bank In Wilton
A 48-year-old man was captured after a months-long investigation into identity theft and larceny at a Fairfield County bank.
James Greco, of Wynantskill, New York, located in Rensselaer County, was charged on Tuesday, Nov. 21 on a warrant for the July incident at a Wilton bank.
According to Lt. Anna Tornello, of the Wilton Police, Greco entered the bank and forged checks in the victim’s name, and then deposited the cash into other accounts.
After an extensive investigation, and with the help of several other law enforcement agencies, Greco was identified as the suspect and …
Woman, 32, Who Posed As Student At Boston High Schools Faces More Charges: DA
Prosecutors have added more charges against a 32-year-old woman who police say posed as a student at multiple Boston high schools, authorities said.
Shelby Hewitt was already facing seven counts of fraud, the Suffolk County District Attorney said. Prosecutors this week added nine more charges, including:
Three counts of forgery
Two counts of common law forgery
One count of uttering
Larceny over $1,200
ID theft
False claims to an employer
Hewitt, a former Department of Children and Families social worker, allegedly attended Jeremiah E. Burke High School, Brighton High School, and English …
Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA
A Boston man who worked as a customer service representative for a bank forged a treasurer's check to pay for a new BMW, authorities said.
Damion Evans, 42, of Hyde Park, faces charges of embezzlement from a bank, forgery, and writing a false check, the Suffolk County District Attorney said on Thursday, Sept. 29. A judge released him without bail.
Prosecutors say Evans generated a $65,000 treasurer's check from Cambridge Trust bank but told his bosses that he did it by mistake and deleted the transaction from the system, authorities said.
A week later on June 16, Evans us…
