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$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company
Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced.
The 10 charged are:
Connecticut resident Abilash Kurien, age 45, of Wilton in Fairfield County;
Hudson Valley resident Carlton Llewellyn, age 55, of Highland Mills in Orange County;
Long Island resident Robert Schirmer, age 58, of Port Jefferson Station;
Queens resident Patrick Lau, 43, of Flushing;
Lars Winkelbauer, age 47, of Bangkok, Thailand;
Skye …
'High Probability' Human Remains Found Are Brian Laundrie's, Family Attorney Tells Daily Voice
Updated story: Remains Found At Florida Reserve Identified As Brian Laundrie, FBI Says
The attorney for Brain Laundrie's family says there is a high probability the remains found in a Florida nature reserve are those of their son.
Steven Bertolino told Daily Voice on Thursday, Oct. 21, that "the probability was high, that it is Brian's remains" found by the FBI.
On Wednesday, Oct. 20, law enforcement authorities in Florida, including the FBI and the North Port Police, found a backpack and a notebook they believe belong to Laundrie, age 23, near the suspected remains while they were search…
Property Manager Accused Of Stealing $480,000 From Community In Area
A property manager has been accused of stealing nearly half a million dollars from a co-op community in the area.
In June of 2020, State Police in Dutchess County received a complaint from a Hyde Park co-op community alleging that their property manager, operating under JDWAH, Inc., had been stealing from them since 2015.
With the assistance of the State Police Financial Crimes Unit, an audit revealed that 51-year-old Joy C. Funk, of Poughkeepsie, stole over $480,000 from the community prior to her termination in May of 2020, state police said.
On Monday, March 22, state police from the P…
Police: Couple Working As Caretakers Accused Of Stealing More Than $50K
A couple working as caretakers has been charged after police say they stole more than $50,000 from victims in Rhinebeck.
New York State Police say that Shelby Blanchard, 32, and Alan Blanchard, 35, both of Red Hook, were allegedly employed by the victims in a caretaking capacity and used their positions to gain access to their personal and financial accounts.
Over the course of two years, the Blanchards stole more than $50,000 using bank/credit cards, personal checks and ATM withdrawals from the victims’ accounts, according to police.
New York State Police from the Rhinebeck barracks arres…
Stolen Mail Can Lead To ID Theft, Westchester DA Warns
In the wake of several instances involving stolen mail in the area, officials in Westchester are offering advice to residents to avoid becoming the victim of opportunistic fraudsters.
Last year, police in Yonkers, Mount Vernon, White Plains, Tarrytown, Harrison, Purchase, Bronxville, New Rochelle, North Castle and other communities investigated incidents involving mail thefts.
The incidents include curbside mailboxes that were broken into or opened with stolen keys or outright stolen. Thieves have also used “fishing” techniques to take mail from mailboxes, and “rural-style” mailboxes …
