Tag:

Criminal Conspiracy

Violent Gang Members Nabbed Stealing From Wappingers Falls Home Depots, Police Say Violent Gang Members Nabbed Stealing From Wappingers Falls Home Depots, Police Say
Violent Gang Members Nabbed Stealing From Wappingers Falls Home Depots, Police Say Three men who are part of a violent street gang have been charged with stealing thousands of dollars of merchandise from Home Depot stores on several occasions in the Hudson Valley. The three men, all from Brooklyn, were busted in Dutchess County around 2:45 p.m. on Tuesday, Aug. 29 in the village of Wappingers Falls. According to Wappingers Falls Police Commissioner Paul Italiano, the police department received a call of a larceny in progress at the Home Depot store located at 1570 Route 9, Imperial Plaza in the village of Wappingers Falls. Three men had filled garbage bags with electri…
26-Year-Old Sentenced For Role In ATM Skimming Scheme Targeting NY, CT, MA 26-Year-Old Sentenced For Role In ATM Skimming Scheme Targeting NY, CT, MA
26-Year-Old Sentenced For Role In ATM Skimming Scheme Targeting NY, CT, MA A 26-year-old man was sentenced for his role in an ATM skimming operation that spanned multiple states, including Massachusetts, Connecticut, and New York. Dragush Hornea, a Romanian national, was sentenced to 21 months in prison and one year of supervised release, according to an announcement from the United States Attorney’s Office for the District of Massachusetts on Monday, Feb. 14. He will be subject to deportation proceedings after he completes his sentence, the US Attorney's Office said. Hornea pleaded guilty to one count of conspiracy to conduct enterprise affairs through…
Police: Couple Working As Caretakers Accused Of Stealing More Than $50K From Rhinebeck Victims Police: Couple Working As Caretakers Accused Of Stealing More Than $50K From Rhinebeck Victims
Police: Couple Working As Caretakers Accused Of Stealing More Than $50K From Rhinebeck Victims A couple working as caretakers has been charged after police say they stole more than $50,000 from victims in Rhinebeck. New York State Police say that Shelby Blanchard, 32, and Alan Blanchard, 35, both of Red Hook, were allegedly employed by the victims in a caretaking capacity and used their positions to gain access to their personal and financial accounts. Over the course of two years, the Blanchards stole more than $50,000 using bank/credit cards, personal checks and ATM withdrawals from the victims’ accounts, according to police. New York State Police from the Rhinebeck barracks arres…