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Monday, jun 15
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Monday, jun 15
Police & Fire
Suspects Wanted For Separate Credit Card Theft, Fraud Incidents In Harford County
Law enforcement agencies in Maryland are seeking the public’s assistance in locating two pairs of suspects who allegedly fraudulently used stolen credit cards in separate incidents in Harford County. An alert was issued by the Harford County Sheriff’s Office on Friday, June 24, as they attempt to track down the four suspects who are wanted on fraud and theft charges. These two wanted suspects used a stolen credit cards to purchase gift cards at the Fallston Walmart.Harford County Sheriff's Office First, between 5:37 p.m. and 5:53 p.m. on Saturday, June 18, two women (pictured above) pu…
News
$6.8M
Covid-
19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained 51 months in federal prison for fraudulently collecting more than $6.8 million in COVID-19 payroll protection loans -- $3 million of which he lost in the stock market. Gregory J. Blotnick, 35, will have to serve just about all of the sentence because there's no parole in the federal prison system. In addition to the prison term, U.S. District Judge Brian R. Martinotti sentenced Blotnick in Newark to two years of supervised release and ordered him to pay restitution of $4,577,631. Blotnick told the judge last f…
News
NJ: Elderly Siblings With 8th-Grade Educations Swindled In $500,000 Investment Scam
A former investment adviser swindled four elderly New Jersey customers out of $529,780 that he used for gambling, meals and car payments, state authorities said. Three of the victims conned by Mario E. Rivero, Jr. were elderly siblings who had eighth-grade educations, couldn't speak or read English and had "diminished capacity," Acting New Jersey Attorney General Matthew J. Platkin said on Monday, March 14. Rivero -- who'd known the siblings for more than 10 years before becoming their financial professional -- told them and others that their money "would be invested in his mother's and fr…
Police & Fire
Man Wanted For Identity Theft In Lehigh Valley, Police Say
Police are seeking the public’s help identifying a man wanted for fraud in the Lehigh Valley area. The man pictured above is a suspect in an identity theft case in Bethlehem, city police said Monday. Anyone with information about the man’s identity is asked to contact Bethlehem Police at 610-865-7000 or email Detective Molony at
[email protected]
.
Police & Fire
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings
A 24-year-old New Jersey man pleaded guilty to fraud for pretending to be a New England Patriots player to buy and sell Super Bowl rings engraved with Tom Brady's last name, federal prosecutors said on Wednesday, Feb. 2. Scott V. Spina Jr., of Roseland, could face decades in prison when he's sentenced May 23, for charges of mail fraud, three counts of wire fraud, and one count of aggravated identity theft, authorities said. Spina's guilty plea comes one day after the quarterback announced his retirement after 22 seasons and seven Super Bowl titles. Spina ordered three replica Super Bo…
Police & Fire
Two Suspects Arrested In String Of Thefts, Assaulting Gym Member At LA Fitness In MoCo: Police
Two suspects have been arrested for committing a series of thefts at an LA Fitness in Silver Spring and assaulting a gym member in the process, police say. Misgana Kebde, 18, and Kai Torela, 19 were arrested and charged for committing the thefts from June to October 2021 at the gym on Bel Road, according to Montgomery County Police. On June 15, Kebede assaulted a gym member after they accused him of stealing his headphones. Kebede fled the scene before police arrive. Both Kebde and Torela are also accused of stealing debit and credit cards from lockers and vehicles parked at the location. …
News
PA Dentist Killed Wife On Safari To Get $4.8M Life Insurance Policy: FBI
A Pennsylvania dentist has been charged with murdering his wife while on a hunting safari in order to claim the $4.8 million from her life insurance policy, according to recently unsealed court documents. Lawrence Rudolph, 67, the founder of Three Rivers Dental in Pittsburgh, was arrested by the FBI in Mexico and extradited to the US in December for foreign murder and fraud charges, according to court documents. He is accused of killing his wife, Bianca, while in Zambia on a hunting safari in Oct. 2016, according to the criminal complaint. Rudolph originally told authorities in Zambia that…
News
Cold Feet? Makeup Artist Charged With Fraud After Skipping Weddings In 5 States But Kept Funds
Imagine it's the day before your wedding. You've planned a beautiful event and you have your perfect hair and makeup look picked out to go with your dream dress-- you have even hired a special makeup and hair artist. Then you receive a message via social media saying that the makeup and hair artist is not coming, the service you have already been paid for will not be refunded, and when you go to respond you are "blocked." That's what happened to 18 women in five states. Holly Ann (Klein) Boyer, 37, registered owner of DBA: Extreme Beauty, located at 2421 Scenic Drive, Manheim in Penn Townsh…
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