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Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester
Three have been charged in Westchester in a 54-count indictment for their roles in a scheme to defraud TJX Companies out of more than $50,000.
Donald Ilo, 57, Patrick Onogwu, 64, and Asanimo Riesa, 38, all of the Bronx, were named in a 54-count indictment for their part in a scheme that included using fraudulently obtained credit cards to steal from several area TJX Companies, Inc. stores, including TJ Maxx, Marshalls, and Home Goods.
It is alleged that between June 13, 2018, and Aug. 14, 2019, the three suspects were part of a scheme to target TJX companies that include TJ Maxx, Marshalls,…
