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Tag: Fraudulent Transactions
$350K Scam: Employee Steals Thousands From Long Island Hospitality Company, Police Say
A woman working for a Long Island hospitality company secretly transferred over $350,000 to herself during the span of two years, police said.
On Wednesday, Sept. 6, Nassau County Police announced the arrest of 43-year-old Nicole Simeona on a grand larceny charge.
Simeona, a Freeport resident, is accused of stealing money using credit cards from her employer, Blue Sky Hospitality Solutions, which is located in Uniondale.
From February 2021 to February 2023, while working at the hotel management company’s accounts payable department, Simeona allegedly made nearly 77 fraudulent transactio…
