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Two Men Admit To $50K Department Store Fraud Scheme In Westchester Two Men Admit To $50K Department Store Fraud Scheme In Westchester
Two Men Admit To $50K Department Store Fraud Scheme In Westchester Two men admitted to their roles in a scheme to several department stores in Westchester out of more than $50,000. Patrick Onogwu and Asanimo Risea, both of the Bronx, pleaded guilty for their part in a more than a year-long scheme that included using fraudulently obtained credit cards to steal from several Westchester County TJX Companies, Inc. stores, including TJ Maxx, Marshalls, and Home Goods. The two had been charged in a 54-count indictment along with Bronx resident Donald. Original story - Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester Westchester C…

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by Zak Failla
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Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester
Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester Three have been charged in Westchester in a 54-count indictment for their roles in a scheme to defraud TJX Companies out of more than $50,000. Donald Ilo, 57, Patrick Onogwu, 64, and Asanimo Riesa, 38, all of the Bronx, were named in a 54-count indictment for their part in a scheme that included using fraudulently obtained credit cards to steal from several area TJX Companies, Inc. stores, including TJ Maxx, Marshalls, and Home Goods. It is alleged that between June 13, 2018, and Aug. 14, 2019, the three suspects were part of a scheme to target TJX companies that include TJ Maxx, Marshalls,…

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by Zak Failla