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PayPal

Ex-Employee Accused Of Stealing $8.4 Million From NY Private School Ex-Employee Accused Of Stealing $8.4 Million From NY Private School
Ex-Employee Accused Of Stealing $8.4 Million From NY Private School A 51-year-old man was indicted for allegedly stealing $8.4 million from a New York private school during the 11-year period when he worked there. Long Island resident David Ostrove, of West Islip, was indicted on charges of first-degree grand larceny and first-degree money laundering for allegedly stealing from the Schechter School of Long Island, located in Nassau County, in Williston Park, while he worked as chief financial and technology officer and director of operations, according to an announcement from Suffolk County District Attorney Raymond Tierney on Monday, July 25. “As alleged i…
Scammers Posing As PayPal, Amazon Employees, Dutchess County Sheriff Says Scammers Posing As PayPal, Amazon Employees, Dutchess County Sheriff Says
Scammers Posing As PayPal, Amazon Employees, Dutchess County Sheriff Says Scammers have been impersonating PayPal and Amazon employees and calling area victims, asking them to transfer money, purchase merchandise, or to provide banking information, passwords and personal information, according to the Dutchess County Sheriff's Department.  They offered the following suggestions to avoid falling prey to scam artists: If you are contacted by anyone that you don't know asking you for money, it is probably a scam.  Exercise caution and restraint when asked by callers to purchase items, transfer money, relay banking information or enter any kind of code—it i…
Employee From Area Sentenced In $231K Car Part Scam Employee From Area Sentenced In $231K Car Part Scam
Employee From Area Sentenced In $231K Car Part Scam A former employee of a Westchester auto dealership is going to spend a year behind bars after concocting an elaborate scheme to defraud his employer by stealing auto parts and selling them off for a profit online. Poughquag resident John Labarbera, 50, has been sentenced to a year in Westchester County Jail and must pay back more than $225,000 after pleading guilty to a grand larceny charge earlier this year for his scheme that lasted nearly four years while he was a parts manager at Curry Acura in Greenburgh. Labarbera admitted to convincing management of the dealership to sell auto parts …