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Saturday, jun 1
Tag:
Scam Investigation
Police & Fire
Detectives On Long Island Intercept Money Shipped As Part Of Bail Scam
Police detectives on Long Island seized $17,000 in cash that was mailed as part of a bail scam targeting a man across the country. Suffolk County Police Financial Crimes Unit detectives are investigating a scam that involved a Montana man shipping the cash, which was intercepted by investigators on Tuesday, Feb. 15 before it could make its way to an Amityville address. According to investigators, a 71-year-old man from Kalispell, Montana was contacted by a suspect claiming to be his son who alleged that he had been arrested for DWI following a motor vehicle crash that left a pregnant woman…