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$12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says $12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says
$12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says A 24-year-old Westchester man is one of eight gang members accused of trying to steal a COVID-19 relief check worth over $12 million and using it to instead purchase luxury items, officials announced.  New Rochelle resident Souleman Traore, also known as "Solo," was one of eight alleged members or associates of the "Shiesty 66" gang indicted for a bank fraud scheme involving federal COVID relief funds, Bronx District Attorney Darcel Clark announced on Friday, Oct. 18. According to Clark's office, the investigation leading to the arrests began in November 2021 after a report of shots fi…

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by Ben Crnic
News
COVID-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items COVID-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items
Covid-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items A New York doctor will spend time behind bars after being sentenced for spending millions of dollars obtained through fraudulently obtained small business loans during the pandemic in an effort to live a luxury lifestyle. Long Island resident Konstantinos Zarkadas, who had a Nassau County practice in Glen Cove, was sentenced in federal court to 51 months in prison for fraudulently obtaining millions of dollars in COVID-19 emergency relief funds. In addition to his prison term, Zarkadas was also ordered to pay approximately $3.5 million in restitution after pleading guilty in November 2021 t…

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by Zak Failla
Police & Fire
Ex-New Canaan Employee Accused Of $150K Rolex Thefts Faces New Charge Ex-New Canaan Employee Accused Of $150K Rolex Thefts Faces New Charge
Ex-New Canaan Employee Accused Of $150K Rolex Thefts Faces New Charge A 31-year-old man already implicated in connection to $150,000 in stolen Rolex watches from his former employer is facing a second grand larceny charge as the “continuing and complicated” investigation into the thefts led to the reveal several discrepancies in his story, according to police in New Canaan. Wallingford resident Pierce Shortell, 31, a former employee at Manfredi Jewels in New Canaan surrendered himself at the New Canaan Police Department on Monday afternoon on an active arrest warrant for first-degree grand larceny following the investigation into the theft of the Rolex watches…

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by Zak Failla