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Tag: Lowell, Massachusetts
$95K Law Firm Swindle: Man Nabbed For Carle Place Fraud
A Massachusetts man turned himself in to police over a year after attempting to scam a Long Island law firm out of $95,000, police said.
On Thursday, Aug. 3, 41-year-old Dana Sarantakis of Lowell, Massachusetts turned himself in to the Nassau County Police, the department announced.
The surrender comes more than a year after the initial incident, which occurred on August 23, 2022.
On that day, a 72-year-old Carle Place law firm employee received an email that he believed to be from his employer, the owner of the law firm.
The email allegedly directed the employee to wire him $95,000 fr…
