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Financial Investigations and Money Launder Bureau

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Suffolk Auto Salesman Accused Of Stealing Thousands From Customers, DA Says Suffolk Auto Salesman Accused Of Stealing Thousands From Customers, DA Says
Suffolk Auto Salesman Accused Of Stealing Thousands From Customers, DA Says A car salesman is facing charges for allegedly stealing thousands of dollars from victims he met at dealerships across Long Island, the District Attorney’s Office announced. Bay Shore resident Jose Amezquita, was charged with two counts of third-degree grand larceny and one count of fourth-degree grand larceny after being implicated in multiple schemes at different dealerships he worked at across Long Island. Suffolk County District Attorney Timothy Sini said that between June and July last year, while working at South Shore Nissan in Amityville, Amezquita offered to sell a customer’s 2019 …

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by Zak Failla