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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,…
Man Caught With Two Kilos Of Cocaine Hidden In Lucky Charms Boxes, NY State Police Say
A 23-year-old man faces felony charges after two Lucky Charms boxes stuffed with blocks of cocaine were found inside his vehicle by New York State Police.
According to troopers, probable cause was established to search the vehicle of Jahn Rentas, of Worcester, Massachusetts, and its occupants after he was pulled over on Interstate 90 in the area of Verona, New York, near Utica, at approximately 1:45 a.m. on Saturday, Oct. 24.
Police said that 4.5 pounds of cocaine were uncovered.
Rentas, who is awaiting arraignment at Oneida County Jail, was charged with the felony o…
Northern Westchester Man With Suspended License Caught With Ecstasy In Putnam, Sheriff Says
An 22-year-old Northern Westchester man with a suspended license is facing charges after he was caught with ecstasy in Putnam, according to the Putnam Sheriff.
Members of the Putnam Sheriff’s Department Narcotics Enforcement Unit (NEU) say they observed a driver commit a traffic violation in the Town of Putnam Valley on Thursday, July 11.
Further investigation revealed that the driver, identified as Paul Andrew Smith, of Ossining, and the passenger, identified as Michelle Rush, 20, of Penfield, were in possession of marijuana, according to NEU members.
Smith was also found to be in possess…
