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Check Fraud: Nearly $5,000 Stolen From Victim's Bank Account By Capital Region Man, Police Say
A 24-year-old man is facing charges after allegedly stealing nearly $5,000 from a victim’s bank account using fraudulent checks.
Zyaire Sheppard, of Schenectady, was arrested Friday, April 28, following an investigation by New York State Police, the agency said.
The victim first contacted troopers in December 2022 reporting that multiple fraudulent checks had been written from their bank account.
Investigators determined that Sheppard conspired to deposit two fraudulent checks worth over $4,800 into a bank account belonging to someone else, police said.
Sheppard was arrested on the follow…
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
A former county legislator in New York and an accomplice from Connecticut have been convicted by a jury of scamming a business out of more than a quarter of a million dollars.
George Guldi, who served as a Long Island legislator representing the South Fork of Suffolk County, and Litchfield County resident Victoria Davidson, of Lakeville, Connecticut, defrauded Ditech Financial LLC, a mortgage lender, Damian Williams, the United States Attorney for the Southern District of New York, announced.
“George Guldi, while in prison, concocted and conducted a scheme along with his co-consp…
Police In Columbia County Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme
Two suspects who admitted to being part of a nationwide fraud scheme were caught with the help of police in the Hudson Valley.
The two men, Joshua Mallory, age 37, and Gary Grier, age 36, both of Fort Lauderdale, Florida, pleaded guilty on Tuesday, Dec. 20 to being part of the multi-state "Felony Lane Gang," a fraud scheme involving suspects breaking into cars and stealing debit cards and checkbooks, according to the US Attorney's Office for the Northern District of New York.
Between 2015 and 2020, Mallory, Grier, and several co-conspirators traveled across the country breaking …
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon.
Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan.
Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…
