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Auto Dealership

Police & Fire
Blaze Breaks Out At Auto Dealership On Thanksgiving Night In Hudson Valley Blaze Breaks Out At Auto Dealership On Thanksgiving Night In Hudson Valley
Blaze Breaks Out At Auto Dealership On Thanksgiving Night In Hudson Valley Responders in the Hudson Valley worked quickly to battle a blaze an auto dealership on Thanksgiving night, ensuring the business avoided significant damage. The blaze broke out in Putnam County just before 10 p.m. on Thursday, Nov. 28, at Meadowland Car Dealership in Carmel, according to authorities. Firefighters from the Carmel Fire Department arrived to find heavy smoke coming from the building on Route 6 near Old Route 6. Crews traced the fire to a heating unit on the roof and in the building’s maintenance area, the Carmel Fire Department said. The Carmel FD said that "The source of t…

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by Joe Lombardi
News
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say $100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say Three suspects were apprehended in the act of allegedly trying to pull off a $100,000 identity theft scheme at an auto dealership in Westchester County, according to authorities. At around 4:30 p.m. Thursday, March 30, detectives were alerted by staff at New Rochelle Toyota that a possible fraudulent purchase of a vehicle was in progress at the dealership. Responding detectives found the trio at the scene, two of whom were unlawfully using names and social security numbers of real persons from Pennsylvania and Iowa to fraudulently obtain a car loan for over $100,000, acc…

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by Joe Lombardi
News
CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company
CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company A 50-year-old woman will spend more than five years in prison and surrender millions of dollars after being sentenced for a “widespread” $33 million healthcare fraud scheme involving a Westchester auto dealership, federal officials announced. Connecticut resident Erin Verespy, of Trumbull in Fairfield County, was sentenced to 66 months in prison for her role in a $33 million scheme to misappropriate client healthcare funds and defraud multiple lenders through her role as the Chief Financial Officer of Employee Benefit Solutions (EBS), an insurance firm in Wilton. Earlier story - Four From …

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by Zak Failla