Tag:

Attempted Grand Larceny

Capital Region Town Bookkeeper Tried Giving Himself Pay Raise, Police Say Capital Region Town Bookkeeper Tried Giving Himself Pay Raise, Police Say
Capital Region Town Bookkeeper Tried Giving Himself Pay Raise, Police Say A town employee in the region is facing charges after allegedly attempting to give himself an unauthorized pay raise. Columbia County resident Donald Pierro, age 70, of Hillsdale, was arrested Friday, March 22, on suspicion of attempted grand larceny and related charges. Greene County Sheriff’s officials said a Town of Athens employee contacted the agency on Monday, March 18, reporting a possible theft by Pierro, the bookkeeper to Town Supervisor Michael Pirrone. An investigation found that Pierro altered town payroll records in an attempt to benefit himself, deputies said.  Official…
Prop Movie Money Used By NY Woman To Steal Car, Police Say Prop Movie Money Used By NY Woman To Steal Car, Police Say
Prop Movie Money Used By NY Woman To Steal Car, Police Say A woman from the region is accused of pulling a fast one on a car seller by using counterfeit money to steal their vehicle. State Police in Rensselaer County said troopers were first contacted in July 2023 by a Troy resident claiming that a woman had tried to purchase their car using fraudulent money. The woman allegedly gave the victim multiple counterfeit bills in exchange for a car that had been listed on Facebook Marketplace. Fortunately, the victim realized the money was fake and refused to go through with the transaction. Weeks later, troopers in Warren County received a complaint f…
Duo Nabbed For Scam Involving Fake DWI Crash In Area, Police Say Duo Nabbed For Scam Involving Fake DWI Crash In Area, Police Say
Duo Nabbed For Scam Involving Fake DWI Crash In Area, Police Say Two women have been arrested in an alleged scam attempt in which they alleged that the victim's relative had been arrested for a fatal DWI crash and needed bail money. Elizabeth Taveras, age 29, and Sade Rosario, age 29, both of New York City, were arrested by the Dutchess County's Sheriff's Office on Friday, Jan. 28, in connection with the scam of an area resident. According to Captain John Watterson, of the Sheriff's Office, the women, posing as a legal team, called a local resident and informed them that a relative was a suspect in a DWI-related fatal crash and that they w…
Man Sentenced For Stealing $103,050 From Woman In Putnam Man Sentenced For Stealing $103,050 From Woman In Putnam
Man Sentenced For Stealing $103,050 From Woman In Putnam A career criminal from Long Island who was busted by undercover police officers after scamming an 85-year-old Hudson Valley woman out of more than $100,000 has been sentenced after being convicted by a jury on multiple charges, the Putnam County District Attorney’s Office announced. Suffolk County resident James Mcinerney, of Coram, was convicted following a jury trial of second-degree grand larceny, attempted grand larceny, and resisting arrest following a months-long scheme that saw him bilk a Cold Spring woman out of tens of thousands of dollars. On Tuesday, Nov. 16, Putnam County Distri…
Police: Man Arranged Meeting To Try To Collect Thousands From Area Resident Police: Man Arranged Meeting To Try To Collect Thousands From Area Resident
Police: Man Arranged Meeting To Try To Collect Thousands From Area Resident A Westchester man is facing charges for allegedly attempting to steal thousands of dollars from a Long Island resident as part of an “elder scam” that was intercepted by investigators, police said. Nassau County Police detectives said that an 82-year-old victim was contacted over the phone over the weekend by a stranger who claimed to know who scammed him in the past, and he would provide the information if he was paid thousands of dollars. According to police, detectives launched an undercover operation on Sunday, June 27, and communicated with the suspect, 21-year-old Milyone Clariot, of …
Suspect In $8.8K Scam Apprehended In Northern Westchester Police Sting Suspect In $8.8K Scam Apprehended In Northern Westchester Police Sting
Suspect In $8.8K Scam Apprehended In Northern Westchester Police Sting A man who police say tried to scam a victim out of nearly $9,000 in Northern Westchester has been apprehended in a police sting. Yorktown Police say they received a complaint from a resident who claimed they had been targeted for a phone scam on Wednesday, Sept. 25 around 3 p.m. The caller claimed that the victim’s son was under arrest and that he would be released after a bail payment of $8,800 was made to a courier, police say. Follow-up phone conversations with the caller arranged for the courier to receive the money from the victim at the home, according to police. A man arrived …
'Granny Scammer' Busted Stealing Packages Stuffed With Cash In Northern Westchester 'Granny Scammer' Busted Stealing Packages Stuffed With Cash In Northern Westchester
'Granny Scammer' Busted Stealing Packages Stuffed With Cash In Northern Westchester Police arrested a man who allegedly has been having packages stuffed with cash shipped to locations throughout Ossining after scamming the elderly by claiming their grandchildren were in trouble with the law. The Ossining Police Department received a report out of Houston, Texas last week alerting investigators that a local resident received a call claiming that her favorite grandson had been arrested and required bail money. The caller stated that the money had to be in cash, sent overnight to a vacant home - not a police station - on Ann Street in Ossining. Police said that the grandmothe…
Former Hudson Valley Doctor Sentenced For Stealing $500K From Elderly Woman Former Hudson Valley Doctor Sentenced For Stealing $500K From Elderly Woman
Former Hudson Valley Doctor Sentenced For Stealing $500K From Elderly Woman A former physician in Westchester has been sentenced to time behind bars for stealing more than a half million dollars from an elderly woman. Eastchester resident Peter Corines, 70, has been sentenced to a year in Westchester County Jail after being found guilty of charges that include grand larceny, attempted grand larceny and identity theft. He also agreed to forfeit $11,600 of his victim’s money that was found in his home. During a two-week period in November 2017, Corines stole from Bernice Judd Porter of Yonkers by fraudulently claiming to be her power of attorney and pretending to be …
Man Impersonating Cop Demands Money From Cortlandt Resident, Police Say Man Impersonating Cop Demands Money From Cortlandt Resident, Police Say
Man Impersonating Cop Demands Money From Cortlandt Resident, Police Say A man impersonating a police officer attempted to shake down a local resident, demanding money before New York State Police troopers intervened. Troopers were called to the Woodybrook neighborhood in Cortlandt on Tuesday, Dec. 4, where there was a report of a man claiming to be a police officer, demanding money. The investigation into the suspicious man determined that Croton-on-Hudson resident Marcelo Abila, wearing an “NYPD” baseball hat, knocked on the victim’s door claiming to be a member of the Croton Police Department. Abila then demanded money from the victim, who refused and notifie…
Man Attempted To Defraud Four Hudson Valley Banks In One Day, DA Says Man Attempted To Defraud Four Hudson Valley Banks In One Day, DA Says
Man Attempted To Defraud Four Hudson Valley Banks In One Day, DA Says A man who allegedly attempted to steal another person's identity at multiple Westchester County banks took the mantra “if at first you don’t succeed, try, try again” to a new level. Bronx resident Jose Cabrera has been arraigned on a 14-count indictment after he allegedly went to banks in Mount Vernon, Yonkers, Ossining and Thornwood with a forged Connecticut driver’s license and attempted to take out cash over the course of a single afternoon. Westchester County District Attorney Anthony Scarpino, Jr., announced the charges on Thursday and outlined the details of the indictment, which are …
Man Used Fake ID To Attempt Bank Withdrawals In Yorktown, Police Say Man Used Fake ID To Attempt Bank Withdrawals In Yorktown, Police Say
Man Used Fake ID To Attempt Bank Withdrawals In Yorktown, Police Say After striking out the first time, a man was caught red-handed in Westchester allegedly attempting to illegally withdraw money at a bank that wasn’t his, police said. Officers from the Yorktown Police Department were dispatched to Chase Bank on Commerce Street at approximately 3:45 p.m. on Wednesday afternoon, where there was a report of identity theft in process. According to police, the bank manager told responding officers that they had been notified by a different bank branch earlier in the day that Bronx resident Kevin Brown, 44, had attempted to withdraw money from another person’s ac…
Man Attempts To Extort Yorktown Resident, Police Say Man Attempts To Extort Yorktown Resident, Police Say
Man Attempts To Extort Yorktown Resident, Police Say A 30-year-old Orange County man was arrested and charged after police say he tried to extort money from a Yorktown resident. Shea Kirschbaum of Maybrook was charged with attempted grand larceny in the fourth degree, a Class A misdemeanor, after a police investigation. Kirschbaum voluntarily turned himself into police on Jan. 11. A temporary order of protection was issued on behalf of the victim. Kirschbaum was released on $500 bail and is due back in court on Feb. 8.