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$12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says $12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says
$12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says A 24-year-old Westchester man is one of eight gang members accused of trying to steal a COVID-19 relief check worth over $12 million and using it to instead purchase luxury items, officials announced.  New Rochelle resident Souleman Traore, also known as "Solo," was one of eight alleged members or associates of the "Shiesty 66" gang indicted for a bank fraud scheme involving federal COVID relief funds, Bronx District Attorney Darcel Clark announced on Friday, Oct. 18. According to Clark's office, the investigation leading to the arrests began in November 2021 after a report of shots fi…

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by Ben Crnic
News
New Info Outlines Scheme By Woman Nabbed For $40M Trademark Counterfeiting At Her NY Boutique New Info Outlines Scheme By Woman Nabbed For $40M Trademark Counterfeiting At Her NY Boutique
New Info Outlines Scheme By Woman Nabbed For $40M Trademark Counterfeiting At Her NY Boutique Just after a Long Island woman was busted for allegedly operating a trademark counterfeiting boutique, new details have emerged outlining her scheme. Suffolk County mother of four, Lindsay Castelli, age 31, of Smithtown, surrendered to the Nassau County Asset Forfeiture Unit on Friday, Oct. 7, following an investigation that began in April 2021. According to detectives, in April 2021 an extensive investigation with the assistance of the US Postal inspectors was conducted at Linny’s Boutique located at 1032 Old Country Road in Plainview. During a warrant raid of the business, Nassau County…

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by Kathy Reakes
Police & Fire
Owner Nabbed For $40M Trademark Counterfeiting At NY Boutique, Police Say Owner Nabbed For $40M Trademark Counterfeiting At NY Boutique, Police Say
Owner Nabbed For $40M Trademark Counterfeiting At NY Boutique, Police Say A New York woman has been charged with trademark counterfeiting after tens of millions of dollars in fake labels for such high-end brands as Gucci and Prada were allegedly found at her boutique. The combined value of the items was over $40,000,000, police said. Long Island resident Lindsay Castelli, age 31, of Smithtown, surrendered to the Nassau County Asset Forfeiture Unit on Friday, Oct. 7, following an investigation that began in April 2021. According to detectives, in April 2021 an extensive investigation with the assistance of the US Postal inspectors was conducted at Linny…

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by Kathy Reakes
Police & Fire
Man Attempting To Sell PS5 Through Online App Robbed At Gunpoint In Westchester Man Attempting To Sell PS5 Through Online App Robbed At Gunpoint In Westchester
Man Attempting To Sell PS5 Through Online App Robbed At Gunpoint In Westchester A 27-year-old man who used an online app to sell a Playstation 5 was pistol-whipped and robbed at gunpoint by his would-be buyer, police said. Officers from the New Rochelle Police Department responded to a stretch of Washington Avenue near Montefiore Hospital shortly before 8:15 p.m. on Sunday, Nov. 15, where there was a report of a gunpoint robbery. New Rochelle Police Capt. Cosmo Costa said that the victim reported that a suspect had brandished a handgun, possibly a 9mm, and stole the highly-coveted video game system from him, which was released last week and is in short supply. During …

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by Zak Failla
Business
Some NYC Businesses Board Up Ahead Of Election Day Some NYC Businesses Board Up Ahead Of Election Day
Some NYC Businesses Board Up Ahead Of Election Day Some New York City business owners are preparing for potential unrest due to the 2020 presidential election and are taking steps to ensure their storefronts are safe from potential civil disturbances. With what is expected to be one of the most heated elections in history, some store owners in parts of Manhattan have boarded up windows and doors in case there are any demonstrations in advance of voting on Tuesday, Nov. 3. Related story - Here's Percentage Of Americans Who Say 2020 Election Day Will Be Most Stressful Of Their Lives According to reports, among the businesses to begin boardin…

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by Zak Failla
Police & Fire
Police In Westchester Investigate Stolen $1,300 Louis Vuitton Purse Police In Westchester Investigate Stolen $1,300 Louis Vuitton Purse
Police In Westchester Investigate Stolen $1,300 Louis Vuitton Purse Police are investigating a woman who allegedly stole a Louis Vuitton purse worth more than $1,300. Officers from the Scarsdale Police Department received a report from the owner and an employee at I Am More Scarsdale on Spencer Place, when a suspect allegedly stole the purse on Friday, Feb. 8. Police said that an employee said she saw a suspicious African American woman enter the store shortly after 3 p.m. wearing a black jacket, black pants, black boots and a black hat. The suspect then took a purse off the rack, placed it on her shoulder and walk out of the store without paying. The woma…

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by Zak Failla