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New York State Department of Financial Services

Bogus Businessman Charged With $65K Fraud In Hudson Valley Bogus Businessman Charged With $65K Fraud In Hudson Valley
Bogus Businessman Charged With $65K Fraud In Hudson Valley A nearly year-long investigation revealed that a 28-year-old opened a phony business account to steal $65,000, officials in the Hudson Valley say.  In Orange County, 28-year-old Reginald Williams, of Newburgh, was indicted and charged for allegedly stealing $65,000 from a real company on Wednesday, May 3, according to Orange County District Attorney David M. Hoovler. Williams was arrested and arraigned in the Town of Warwick Justice Court on Wednesday, April 19, after a year-long, multi-agency investigation revealed that Williams, working by himself and with others, opened a …
Ex-State Employee Accused Of Possessing Child Pornography Ex-State Employee Accused Of Possessing Child Pornography
Ex-State Employee Accused Of Possessing Child Pornography A former New York State employee is facing serious prison time after he was allegedly found with sexually explicit images of children. Albany County resident Scott Weinbloom, age 47, of Latham, was arrested Friday, May 20, on a federal charge of possessing child pornography, according to the US Attorney’s Office in the North District. The illegal images and videos were found on an encrypted thumb drive that was found in his home Wednesday, May 18, prosecutors said. He appeared in federal court in Albany, where a judge ordered him detained while he awaits trial. Weinbloom had worked a…
Failing Area Restaurateur, Family Member, Facing Life In Prison For Arson, Insurance Fraud Failing Area Restaurateur, Family Member, Facing Life In Prison For Arson, Insurance Fraud
Failing Area Restaurateur, Family Member, Facing Life In Prison For Arson, Insurance Fraud A failing restaurateur who conspired with members of his family to burn down his Hudson Valley business as part of an insurance fraud scheme is facing a host of charges, authorities announced. Orange County resident Zef Gjurashaj, age 59, of Newburgh, and his nephew’s wife, Yonkers resident Marina Gjurashaj, age 37, were indicted and charged with a series of crimes for allegedly conspiring to burn down his restaurant in 2017. Specifically, the two were charged by an Orange County grand jury with: First-degree arson; Conspiracy; Insurance fraud; Tax fraud; Various other offenses. Orange C…