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Asanimo Riesa

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Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester
Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester Three have been charged in Westchester in a 54-count indictment for their roles in a scheme to defraud TJX Companies out of more than $50,000. Donald Ilo, 57, Patrick Onogwu, 64, and Asanimo Riesa, 38, all of the Bronx, were named in a 54-count indictment for their part in a scheme that included using fraudulently obtained credit cards to steal from several area TJX Companies, Inc. stores, including TJ Maxx, Marshalls, and Home Goods. It is alleged that between June 13, 2018, and Aug. 14, 2019, the three suspects were part of a scheme to target TJX companies that include TJ Maxx, Marshalls,…

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by Zak Failla
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Five Accused Of Stealing Over $500K From Westchester Stores In Retail Fraud Ring Five Accused Of Stealing Over $500K From Westchester Stores In Retail Fraud Ring
Five Accused Of Stealing Over $500K From Westchester Stores In Retail Fraud Ring Five people are in police custody and are facing charges for their alleged roles in a retail fraud operation that stole more than $500,000 in merchandise from Westchester County stores. Over the course of nearly six months, officials said that the group of five suspects allegedly used a machine to make fake credit cards for stores such as Marshalls and HomeGoods. They then used the cards to fraudulently purchase items before their deception was discovered. The group reportedly would steal thousands of dollars at a time, including high-end clothing, electronics, and furniture. This week, po…

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by Zak Failla