Fog/Mist 47°
Tag:

USPIS

News
NYPD Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud NYPD Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud
Nypd Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud An NYPD police officer from the Hudson Valley is facing charges for allegedly participating in a $1.5 million auto loan scam that targeted people attempting to boost their credit scores. Eduardo Rodriguez, 41, of Goshen in Orange County, has been charged with conspiring to commit bank and loan fraud, as well as making false statements to federal law enforcement officers. He was arrested on Tuesday, July 2, and arraigned in Manhattan Federal Court. It is alleged that in June 2017, Rodriguez agreed with two other men, Ricardo Taboada, and Daniel Duran, to submit an application to a lender for…

SHARE

by Zak Failla
News
Administrator Of Westchester Estate Admits To Embezzling $1.4M Administrator Of Westchester Estate Admits To Embezzling $1.4M
Administrator Of Westchester Estate Admits To Embezzling $1.4M The former court-appointed administrator of a Westchester estate has admitted to stealing more than a million dollars from it as a family member sought to remove him from the position. New Jersey resident Gregory Bayard has pleaded guilty in White Plains federal court to one count of wire fraud for stealing $1.4 million from a decedent’s estate in Mount Vernon while acting as a court-appointed administrator. Bayard was appointed the administrator of the estate of a former Mount Vernon resident by the Surrogate’s Court in 2008, which included collecting the assets of the estate. As the admin…

SHARE

by Zak Failla
News
CPA With Westchester Offices Defrauded Investors Out Of $2M, Feds Say CPA With Westchester Offices Defrauded Investors Out Of $2M, Feds Say
CPA With Westchester Offices Defrauded Investors Out Of $2M, Feds Say The partner of a Manhattan accounting firm with offices in Westchester has been arrested for allegedly bilking investors out of $2 million. Steven Henning, a CPA who was employed at an accounting firm in Manhattan, was arrested in Florida this week for wire fraud.  The arrest comes in connection to a scheme in which he falsely claimed to have entered into a multimillion-dollar intellectual property deal to defraud his investors. He was arraigned this week in federal court in Jacksonville. According to Geoffrey Berman, the United States Attorney for the Southern District of New York, in Jun…

SHARE

by Zak Failla
News
Two Charged In Westchester Mail Theft Spree Two Charged In Westchester Mail Theft Spree
Two Charged In Westchester Mail Theft Spree Two more suspects are facing charges for allegedly using a stolen mailbox key to steal mail in Westchester County. Yonkers residents Steven Carson, 27 and Derek Brown, 28, were charged in White Plains Federal Court this week on charges claiming that they went on a mail theft spree involving United States Postal Service mailboxes. According to the complaint that was unsealed in court on Thursday, on April 2, Brown allegedly redeemed a stolen gift card at a Gap store on the same day a victim in Bronxville mailed the card. Two days later, Carson deposited two money orders stolen from the mail …

SHARE

by Zak Failla