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$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Westchester, DA Says
Six people, including a licensed real estate broker and salesperson, and a corporation, have been charged with defrauding homeowners in Westchester and fraudulently obtaining $2 million in loans by stealing property deeds, DA officials said.
The six defendants involved in the scheme, including three Westchester residents and a Long Island man, were arrested and arraigned in late June for their role in a scheme that allegedly defrauded homeowners in Yonkers and New Rochelle, the Westchester County District Attorney's Office announced on Monday, July 3.
According to officials, the…
Second Westchester Man Charged With Stealing $10K Worth Of Designer Handbags In Greenwich
Police have arrested a second Westchester man in connection with the theft of more than $10,000 worth of handbags from a Greenwich Avenue store.
Gerald Smith, 48, of Mount Vernon, was arrested on Wednesday, Nov. 20, for the Jan. 15 theft, said Greenwich Police Lt. John Slusarz.
On April 4, Greenwich Police arrested Joshua Spillman, 40, also of Mount Vernon, and charged him with organized retail theft greater than $10,000, conspiracy to commit larceny and larceny.
Smith was caught by Nassau County Police where he was arrested on unrelated charges.
He was then extradited to Green…
