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Police & Fire
Wanted: Woman Accused Of $8K Bank Fraud On Loose Wanted: Woman Accused Of $8K Bank Fraud On Loose
Wanted: Woman Accused Of $8K Bank Fraud On Loose Have you seen her? New York State Police investigators in Wappinger are seeking the public’s assistance as they attempt to track down a woman wanted on a grand larceny charge in East Fishkill, stemming from a bank fraud incident. Investigators issued an alert on Wednesday for Jamie Mullins, 38, who is wanted for allegedly stealing more than $8,000 from the Hudson Valley Federal Credit Union by cashing fraudulent business checks. In June 2007, the Town of East Fishkill Court issued a warrant for her arrest. Mullins was described as a 5-foot-6 African American with black hair, and brown eyes…

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by Zak Failla
News
Three Involved In $3M Stolen Credit Card Ring Busted In Westchester Three Involved In $3M Stolen Credit Card Ring Busted In Westchester
Three Involved In $3M Stolen Credit Card Ring Busted In Westchester Three members of an alleged nationwide multi-million dollar stolen credit card ring were reportedly arrested in Westchester, according to the Westchester County Business Journal. The ring’s alleged leader, Hamilton Eromosele was charged with aggravated identity theft and he and two others, Youssouf “Slim” Traore and Deja Monet were charged with conspiracy to commit bank fraud, according to a WestfairOnline.com report. The credit card ring reportedly made more than $3 million in unauthorized purchases. The report states that the trio was arrested at a New Rochelle apartment and arrested on a…

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by Zak Failla
Police & Fire
Know Them? State Police Seek To ID Women Who Cashed Fake $1K Check Know Them? State Police Seek To ID Women Who Cashed Fake $1K Check
Know Them? State Police Seek To ID Women Who Cashed Fake $1K Check Do you know them? The two women shown in the photo above cashed a fraudulent personal check at a bank in the village of Wappingers Falls in the amount of $1,000 and state police say they are attempting to identify and locate them. The incident occurred on Wednesday, Jan. 2, police said.  Anyone with information regarding the identity or location of the one or both of the women is asked to please contact state police at (845) 677-7300.  Share this store on Facebook by clicking on the Facebook icon below. Check back to Daily Voice for updates.

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by Joe Lombardi
Politics
State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe
State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe Michael Cohen, the former personal attorney to President Donald Trump, has been subpoenaed by New York state investigators as part of a probe of the Trump Foundation, according to multiple reports. The move comes less than 24 hours after Cohen agreed to a plea agreement on eight charges, including multiple felony counts of bank and tax fraud as well federal campaign-finance violations involving hush-money payments he made to women who say they had extra-marital affairs with Trump.  Cohen, 51, said in court that Trump directed him to make the hush-money payments, and one audio recording by C…

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by Joe Lombardi
Police & Fire
Northern Westchester Man Stole More Than $1K In Online Check Cashing Scheme, Police Say Northern Westchester Man Stole More Than $1K In Online Check Cashing Scheme, Police Say
Northern Westchester Man Stole More Than $1K In Online Check Cashing Scheme, Police Say A 22-year-old man is facing a felony charge for allegedly stealing more than $1,000 from a Westchester bank as part of an elaborate online check cashing scheme, police said. On Aug. 2, an investigator from the Yorktown Police Department was assigned to investigate an incident at the Hudson River Financial Federal Credit Union in Mohegan Lake. The investigation determined that Ossining resident Julio Cruz engaged in an online check cashing scheme to defraud the bank. Between June 2 and June 13, Cruz allegedly stole the money from the Hudson River Financial Federal Credit Union. He surrender…

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by Zak Failla
Police & Fire
Eight Alleged Westchester Mail Thieves Arrested Eight Alleged Westchester Mail Thieves Arrested
Eight Alleged Westchester Mail Thieves Arrested A weeks-long investigation into mail theft and bank fraud led to the arrest of eight suspects who allegedly attempted to profit from stealing from mailboxes in Bronxville, police said. An investigation was launched on April 12, when investigators from the Bronxville Police Department received information that individuals may be using the Bronxville Trustco Bank on Park Place to make fraudulent bank transactions using checks that were stolen from area mailboxes. Investigators said that it was determined that checks stolen from the mail were being deposited into accounts, which were opened wi…

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by Zak Failla
News
Ex-Finance Director Serving Underprivileged Youth In NYC Charged With Fraud Ex-Finance Director Serving Underprivileged Youth In NYC Charged With Fraud
Ex-Finance Director Serving Underprivileged Youth In NYC Charged With Fraud A 45-year-old Fairfield County woman has been charged with fraud at a nonprofit organization serving underprivileged youths in Manhattan. Michelle Foley of Wilton is charged with bank, wire, and access device fraud in connection with her theft of funds from the organization.  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced the Tuesday, April 24 the arrest of Foley, a former finance director of a nonprofit organization that provides arts and mentoring programs to underserved youth. Foley appeared in Manhattan federal court on Tuesday before the…

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by Jon Craig
Police & Fire
Police Bust Pair Attempting To Defraud Westchester Bank Two Days In A Row Police Bust Pair Attempting To Defraud Westchester Bank Two Days In A Row
Police Bust Pair Attempting To Defraud Westchester Bank Two Days In A Row Lightning didn’t strike twice for a pair attempting to defraud a Westchester bank who were busted in their getaway car. Investigators in Bronxville received a report of fraudulent activity at the Bronxville Trustco Bank branch on April 12, which led to an investigation by police detectives, who used Village Surveillance Cameras to track two suspects leaving the bank and getting into a car. The following day, detectives and patrol personnel set up field surveillance on the bank and apprehended Bronx resident Antionette Williams, 29, after she withdrew $9,800 from the same fraudulent account …

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by Zak Failla
Police & Fire
Thief Gets 3 Years In Fed Pen For Swiping $500,000 From Michaels' Customers Thief Gets 3 Years In Fed Pen For Swiping $500,000 From Michaels' Customers
Thief Gets 3 Years In Fed Pen For Swiping $500,000 From Michaels' Customers A 28-year-old man received three years in federal prison Wednesday for his role in stealing information from 94,000 credit and debit cards used by customers at Michaels stores in New York State and elsewhere and then pulling nearly $500,000 from the victims' accounts. Angel Angulo of Riverside, California, previously admitted that he and his co-conspirators replaced swipe terminals with imitations that they used to record the bank account numbers and PINs. They used the information to create bogus cards that were then used to withdraw money from hundreds of victims' accounts, he said. The …

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by Jerry DeMarco