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Tag: Westchester County District Attorney's Office
$2M Scheme: LI Man Helps To Steal Property Deeds, Obtain Fraudulent Loans, DA Says
Six people, including a licensed real estate broker and salesperson, and a corporation, have been charged with defrauding homeowners in Westchester and fraudulently obtaining $2 million in loans by stealing property deeds, DA officials said.
The six defendants involved in the scheme, including three Westchester residents and a Long Island man, were arrested and arraigned in late June for their role in a scheme that allegedly defrauded homeowners in Yonkers and New Rochelle, the Westchester County District Attorney's Office announced on Monday, July 3.
According to officials, the…
Ex-Controller Accused Of Stealing $340,000 From NY Company
A former controller has been charged for stealing more than $340,000 from a company in Northern Westchester, authorities announced.
ToniAnn Rosado, who worked for CR Wallauer & Company in North Castle, was indicted for stealing more than $340,000 from the paint supply company between 2017 and 2019, Westchester County District Attorney Miriam E. Rocah said late Wednesday morning, June 29.
Rosado, 5age 1, of Orlando, Florida, was indicted by a Westchester County Grand Jury for second-degree grand larceny and first-degree falsifying business records, both felonies, Roca…
Nypd Officer Busted With Child Porn, DA Announces
An NYPD patrol officer from Westchester was taken into police custody after being busted with dozens of images of nude children, Westchester County District Attorney Anthony Scarpino, Jr., announced.
John Telesca, 37, of Port Chester, was arrested in his home by the Westchester County District Attorney’s Office High Technology Crime Squad on child porn charges, the DA announced on Thursday, Aug. 8.
Telesca was arraigned in Port Chester Village Court and charged with promoting an obscene sexual performance by a child and possessing an obscene sexual performance by a child, both felonies.
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