Tag:

Theft by deception

Hudson Valley Man Charged With $150,000 Superstorm Sandy Scam Hudson Valley Man Charged With $150,000 Superstorm Sandy Scam
Hudson Valley Man Charged With $150,000 Superstorm Sandy Scam A 56-year-old Westchester man collected $150,000 in taxpayer-funded Superstorm Sandy relief by claiming his damaged Jersey Shore home as his primary residence, state authorities charged. The home that Thomas Aquilino of Yonkers owns on Baltimore Avenue in Point Pleasant that was damaged by the historic storm is actually a summer/weekend property, New Jersey Attorney General Gurbir S. Grewal said. His real home was in Yonkers when Aquilino fraudulently applied for and received the Reconstruction, Rehabilitation, Elevation and Mitigation (RREM) funds, Grewal said. Aquilino was charged with t…
Bergen Man Pretended To Be Army Veteran For Money, Police Say Bergen Man Pretended To Be Army Veteran For Money, Police Say
Bergen Man Pretended To Be Army Veteran For Money, Police Say A 60-year-old Saddle Brook man accused of pretending to be a U.S. veteran to reap financial assistance was arrested on Tuesday, authorities said. Following an investigation, Cresskill police arrested Baustista J. Bonet on charges of identity theft, impersonation and theft by deception, Detective Charles Franke said. Bonet was also served a disorderly persons offense. The Commander fo the Cresskill American Legion Post 21 came to police last month reporting a fraud, Franke said. During the course on the investigation, police found that Bonet came to the American Legion requesting financial …