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Tag: Conspiracy to Commit Larceny
Hudson Valley Man Accused Of Stealing $1K Worth Of Items From Lowe's Store
A Hudson Valley man was arrested and accused of stealing merchandise worth $1,000 from a Connecticut store more than seven years ago.
That merchandise was allegedly stolen from Lowe's, located in New Haven County at 311 Old Gate Lane in Milford, in October of 2014, the Milford Police Department said.
Dutchess County resident Michael Horowitz, age 30, of Poughkeepsie, was arrested on Friday, March 18, in the incident, police said.
He was charged with fifth-degree larceny and fifth-degree conspiracy to commit larceny, authorities said.
Duo, Including Westchester Man, Stole High-End Handbags In Fairfield County, Police Say
Police arrested two men in connection with the theft of more than $20,000 in high-end handbags from a Fairfield County merchant.
Members of the Greenwich Police Organized Retail Criminal Activity Unit chased three suspects on foot down Greenwich Avenue on Wednesday, Jan. 27, after they were observed steeling high-value handbags from a local merchant, said Lt. John Slusarz.
Two of the suspects were apprehended after a brief foot pursuit and struggle. The third suspect got away with over $20,000 of merchandise, Slusarz said.
Allen Nance, age 46, of New Rochelle, and Wilburt Evans, age 43, of…
Duo From Westchester, Rockland Accused Of Withdrawing Money Using Fake ID
Two Hudson Valley men -- one from Westchester and the other from Rockland -- have been arrested for allegedly attempting to close an Orange County bank account that didn't belong to them that had more than $200,000.
The incident took place around 2:15 a.m., Tuesday, Dec. 29, when Monroe Police received a report of attempted fraud at the Chase Bank located at 456 Monroe Turnpike, said Lt. Stephen Corrone.
According to Corrone, two men, identified as Leroy Brown, 70, of Mount Vernon, and Lucas Jerome, of Spring Valley, entered the bank and attempted to use fake identification to close an acco…
Two Men, One From Westchester, Nabbed In Shoplifting Scam, Police Say
Two men, one from Fairfield County and the other from Westchester, were arrested for allegedly running a shoplifting scam in which one would steal an item and the other would return it for cash.
Kasey Hernandez, 27, of Greenwich, and Jeffrey Ricci, 25, of Rye, were arrested on Tuesday, Dec. 10, after undercover officers allegedly saw them engage in the scam, said the Greenwich Police.
According to police, one of the men entered the store with the stolen item that his accomplice had stolen and returned it for cash.
When approached by police, and searched, the two also had a small amou…
Woman, Man From NYC Accused Of Stealing $7K Worth Handbags From Saks
Two people wanted stealing more than $7,000 in handbags from Saks Fifth Avenue in Greenwich were nabbed out of state.
Greenwich Police issued warrants for the arrest Yeico Guzman-Fernandez, 18, of New York City; and Mariel Miranda-Guerra, of the same address, following the theft of three handbags from the store with a combined worth of $7,000 on July 31, 2018, said the Greenwich Police.
Greenwich Police were notified this week that both had been arrested in Eagleville, Pennsylvania, on unrelated charges and traveled on Wednesday to extradite the two back to Greenwic…
Police Say Scammers Tried To Open Fake Bank Accounts In Greenwich
Greenwich Police busted two New York City men for trying to open a fake bank account at the Wells Fargo Bank on Glenville Road, according to Greenwich Police.
Ahmad Penn, 57, and Larry Gattling, 28, were arrested Monday, Jan. 29 after bank officials call police around 4: p.m. about a suspicious person, police said.
Police said that Penn used a fake Massachusetts driver's license and a fake credit card to open the account and then try and withdrew $3,000. Gattling drove Penn to the bank and was in the parking lot.
Both were charged with identity theft, forgery, criminal impersonation and c…
