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$5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted
The scammer, along with co-conspirators, conned a Long Island man out of approximately $5.3 million, which they spent nearly all of.
On Tuesday, April 25 at the Central Islip federal court, the United States Attorney for the Eastern District of New York, along with a New York FBI director, announced the charges against Odera Odabi.
Odabi is charged with conspiring to commit mail fraud, wire fraud, and money laundering, according to the announcement.
The 54-year-old Georgia man is alleged to have falsely informed a Suffolk County resident (known in the case as John Doe) that he needed to p…
Bad Cop: Fake Arrest Swindles $9,800 Cash From Massapequa Woman, Authorities Say
The incident closely resembles a scam that occurred two weeks prior.
A Massapequa woman, age 86, was conned by a trio of scammers, including one pretending to be a police officer, according to a statement released by the actual Nassau County Police Department.
The incident occurred at 11 a.m. on Saturday, April 29, when the victim was contacted over the phone by the fake police officer.
She was told that her daughter had been arrested and needed $9,800 for bail.
After the initial call, the victim was connected to a second scammer who claimed to be a public defender, according to …
NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say
A New York woman is accused of stealing more than $1 million from an elderly man who entrusted her with his finances.
Fulton County resident Gladys Griffith, age 49, of Perth, was arrested Thursday, Oct. 6, following an investigation by the Fulton County Sheriff’s Office.
The first signs of potential wrongdoing surfaced in July 2022, when deputies were asked to do a welfare check on the victim following several suspicious transfers and withdrawals from his bank account, police said.
That triggered a joint investigation consisting of several agencies, including the sheriff’s office, New Yo…
Long Island Woman Admits To Defrauding Elderly Of More Than $1.5M
A New York woman has admitted to leading a fraud scheme that bilked more than $1.5 million from elderly victims.
Long Island resident Mara Ficarra, of Southampton, pleaded guilty in federal court Monday, June 6, to conspiracy to commit mail, wire, and bank fraud, according to the US Attorney’s Office in the Eastern District.
Federal prosecutors said Ficarra owned and led several companies, including three that published reference publications featuring biographical information of people across the country.
Between 2013 and 2018, Ficarra mailed letters and pamphlets to victims, most of them…
Woman Admits To Attempted Murder Of Man She Married To Obtain Citizenship
A Jamaican woman who married a man from Westchester to illegally obtain US citizenship has admitted to attempting to kill her 74-year-old husband, authorities announced.
Olivia Raimo, age 30, who married a New Rochelle senior to gain citizenship, slit his wrist with a straight razor pleaded guilty to attempted murder, authorities said.
On Friday, Nov. 19, Raimo pleaded guilty to second-degree attempted murder.
Westchester County District Attorney Mimi Rocah said that on Jan. 24, 2020, while in her victim’s New Rochelle home, Raimo pushed him, wedging him between the toilet seat and a …
