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Bogus Businessman Charged With $65K Fraud In Hudson Valley
A nearly year-long investigation revealed that a 28-year-old opened a phony business account to steal $65,000, officials in the Hudson Valley say.
In Orange County, 28-year-old Reginald Williams, of Newburgh, was indicted and charged for allegedly stealing $65,000 from a real company on Wednesday, May 3, according to Orange County District Attorney David M. Hoovler.
Williams was arrested and arraigned in the Town of Warwick Justice Court on Wednesday, April 19, after a year-long, multi-agency investigation revealed that Williams, working by himself and with others, opened a …
