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New York State Department of Financial Services

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Bogus Businessman Charged With $65K Fraud In Region Bogus Businessman Charged With $65K Fraud In Region
Bogus Businessman Charged With $65K Fraud In Region A nearly year-long investigation revealed that a 28-year-old opened a phony business account to steal $65,000, officials in the Hudson Valley say.  In Orange County, 28-year-old Reginald Williams, of Newburgh, was indicted and charged for allegedly stealing $65,000 from a real company on Wednesday, May 3, according to Orange County District Attorney David M. Hoovler. Williams was arrested and arraigned in the Town of Warwick Justice Court on Wednesday, April 19, after a year-long, multi-agency investigation revealed that Williams, working by himself and with others, opened a …

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by Morgan Gonzales
News
Man Accused Of Possessing Child Porn ID'd As Ex-State Employee From Latham Man Accused Of Possessing Child Porn ID'd As Ex-State Employee From Latham
Man Accused Of Possessing Child Porn ID'd As Ex-State Employee From Latham A former New York State employee is facing serious prison time after he was allegedly found with sexually explicit images of children. Albany County resident Scott Weinbloom, age 47, of Latham, was arrested Friday, May 20, on a federal charge of possessing child pornography, according to the US Attorney’s Office in the North District. The illegal images and videos were found on an encrypted thumb drive that was found in his home Wednesday, May 18, prosecutors said. He appeared in federal court in Albany, where a judge ordered him detained while he awaits trial. Weinbloom had worked a…

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by Michael Mashburn