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NYPD Officer Charged With Conspiring To Commit Bank, Loan Fraud NYPD Officer Charged With Conspiring To Commit Bank, Loan Fraud
Nypd Officer Charged With Conspiring To Commit Bank, Loan Fraud An NYPD police officer from the Hudson Valley is facing charges for allegedly participating in a $1.5 million auto loan scam that targeted people attempting to boost their credit scores. Eduardo Rodriguez, 41, of Goshen in Orange County, has been charged with conspiring to commit bank and loan fraud, as well as making false statements to federal law enforcement officers. He was arrested on Tuesday, July 2, and arraigned in Manhattan Federal Court. It is alleged that in June 2017, Rodriguez agreed with two other men, Ricardo Taboada, and Daniel Duran, to submit an application to a lender for…

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by Zak Failla
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Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn
Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn A Long Island man will spend more than a decade behind bars after he stole $1.2 million from a dead woman’s estate and was busted with child pornography. John Derounian, 51, of Sea Cliff, has been sentenced at the Central Islip Courthouse to 51 months in prison for mail fraud, and 70 months in prison for possession of child pornography - a total of 121 months - pleading guilty to the charges in June last year. As part of his sentence, Derounian has also agreed to pay $1,403,209.17 in restitution for his theft of more than $1.2 million from the estate of a deceased woman and was levied a $10…

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by Zak Failla