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Jonathan Sevilla

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Duo Sentenced, Order To Pay Restitution For Identity Theft, Auto Theft Scheme In Westchester Duo Sentenced, Order To Pay Restitution For Identity Theft, Auto Theft Scheme In Westchester
Duo Sentenced, Order To Pay Restitution For Identity Theft, Auto Theft Scheme In Westchester Two men are facing years in prison and have each been ordered to pay restitution after being sentencing for an elaborate identity theft/auto theft scheme in Westchester. The duo was involved in a complex identity fraud scheme that allowed them to fraudulently “purchase” and take possession of vehicles, mostly high-end, at car dealerships throughout Westchester by using the personal identifying information and credit of their victims, Westchester County District Attorney Anthony A. Scarpino, Jr. said. Jankely Hidalgo and Jonathan Sevilla, both of the Bronx, will each spend two to six years i…

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by Joe Lombardi
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Two Admit To Complex Scheme To Steal Luxury Cars In New Rochelle Two Admit To Complex Scheme To Steal Luxury Cars In New Rochelle
Two Admit To Complex Scheme To Steal Luxury Cars In New Rochelle A pair of men have admitted to their roles in a “complex identity fraud scheme” that allowed them to fraudulently “purchase” and possess high-end vehicles from car dealerships throughout Westchester. Bronx residents Jankley Hidalgo, 29 and Jonathan Sevilla, 34, pleaded guilty to one count each of first-degree identity theft, felonies, for the theft of a Lexus from Ray Catena Lexus of Larchmont in Mamaroneck, Westchester County District Attorney Anthony Scarpino, Jr. announced on Friday. Additionally, Sevilla pleaded guilty to a second count of identity theft for an attempted theft from &quo…

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by Zak Failla
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Two Charged In Complex Scheme To Steal Luxury Cars In New Rochelle Two Charged In Complex Scheme To Steal Luxury Cars In New Rochelle
Two Charged In Complex Scheme To Steal Luxury Cars In New Rochelle A pair of men are facing multiple charges for their roles in an alleged “complex identity fraud scheme” that allowed them to fraudulently “purchase” and possess high-end vehicles from car dealerships throughout Westchester. The two were arrested and arraigned in North Castle Justice Court on Thursday on charges that include first-degree identity theft and second-degree grand larceny, both felonies, for the theft of a Lexus from Ray Catena Lexus of Larchmont in Mamaroneck, Westchester County District Attorney Anthony Scarpino, Jr. announced on Friday. They have been identified as Bronx resid…

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by Zak Failla