Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole hundreds of thousands of dollars from his clients. Former Long Island resident Douglas Valente, age 57, now of Florida, was sentenced to between one and four years in prison in Suffolk County Court on Thursday, Aug. 22. Prosecutors said Valente, the former principal attorney at the Valente Law Group in Stony Brook, stole more than $800,000 from three former clients by taking money from his escrow account. Earlier Report: Former NY Attorney Stole Nearly $1M From Clients, DA Says Among the victims was a cl…
Former Library Business Manager In Westchester Steals Over $43K: Here's Her Sentence Former Library Business Manager In Westchester Steals Over $43K: Here's Her Sentence
Former Library Business Manager In Westchester Steals Over $43K: Here's Her Sentence The former business manager of a public library in Westchester has received her sentence for stealing more than $43,000 over several years, officials announced.  Mamaroneck resident Mary Soto, age 62, who was once the business manager at the Mamaroneck Public Library, was sentenced to three years of probation for stealing from the institution between 2016 and 2023, the Westchester County District Attorney's Office announced on Wednesday, July 31.  According to the DA's Office, between May 2016 and February 2023, Soto stole around $43,940 from the library's bank accounts in th…
Man Accused Of Breaking Into Westchester Home, Stealing Car Man Accused Of Breaking Into Westchester Home, Stealing Car
Man Accused Of Breaking Into Westchester Home, Stealing Car A 48-year-old Hudson Valley man faces several felony charges after allegedly breaking into a Northern Westchester residence and stealing a vehicle, police announced.  Putnam County resident James Kennon was arrested on Friday, July 19 in connection with a vehicle theft and a break-in that occurred in Somers, New York State Police announced on Friday, July 26.  According to police, around 2:15 p.m. on the day of Kennon's arrest, a caller reported seeing a man breaking into their home in the area of Lovell Street and stealing property.  Before troopers arrived, the suspect lef…
Duo Steals $10K In Supplies From Westchester Store, Caught Selling Stolen Items: Police Duo Steals $10K In Supplies From Westchester Store, Caught Selling Stolen Items: Police
Duo Steals $10K In Supplies From Westchester Store, Caught Selling Stolen Items: Police A man and woman from New Jersey face burglary charges after allegedly stealing $10,000 in merchandise from a Westchester County business and selling it, police announced.  New Jersey residents James Kralovich, age 39, and Olivia Barbarito, age 29, both from the Union County city of Summit, were arrested on Friday, July 19 in connection with a burglary at Mangone's Garden Center in Mamaroneck at 1427 East Boston Post Rd. (Route 1), the Village of Mamaroneck Police Department announced on Sunday, July 21.  The events leading up to the duo's arrests began on Sunday, July 7 just after…
Man With Outstanding Warrants Robs Westchester Home, Ties Up Victims: Police Man With Outstanding Warrants Robs Westchester Home, Ties Up Victims: Police
Man With Outstanding Warrants Robs Westchester Home, Ties Up Victims: Police After a long investigation, a 29-year-old man has been charged in connection with an armed robbery at a Westchester residence, police announced.  Brandon Scerri, age 29, who is currently homeless with a last known address in Dobbs Ferry, was arrested on Wednesday, June 26 in connection with a burglary that happened in Hastings-on-Hudson on Saturday, May 11, according to Hastings-on-Hudson Police Chief David Dosin.  On the day of the incident at around 5:20 a.m., police received a 911 call from a resident with an address on Broadway (Route 9) who reported her house was being burgla…
Woman, 18, Stole $49K In Handbags, Jewelry From NYU Roommate, Sold Them Online: NYPD Woman, 18, Stole $49K In Handbags, Jewelry From NYU Roommate, Sold Them Online: NYPD
Woman, 18, Stole $49K In Handbags, Jewelry From NYU Roommate, Sold Them Online: Nypd An 18-year-old Bergen County woman is accused of stealing more than $49,000 in handbags and jewelry from her NYU roommate and then selling the items online, according to police and various news reports. Kaitlyn Fung, of Old Tappan, was charged on Thursday, May 2 with grand larceny after confessing to taking a 19-year-old complainant's ring, bracelet, tote, enclave, and top, totaling about $49,000, the NYPD tells Daily Voice. Fung then sold the items online, the NYPD said. Fung and her mother are both named in a lawsuit filed by 19-year-old Aurora Agapov, whose father is Andre Agapov, the CE…
Sergeant Indicted For Assault After Kicking, Punching Suspect During Arrest In Westchester: DA Sergeant Indicted For Assault After Kicking, Punching Suspect During Arrest In Westchester: DA
Sergeant Indicted For Assault After Kicking, Punching Suspect During Arrest In Westchester: DA A police sergeant working for a Westchester department faces assault charges after allegedly repeatedly kicking and punching a suspect during an arrest following a high-speed chase, officials announced. Sgt. Hector Cartagena, age 55, of the Yonkers Police Department, was indicted on assault charges on Monday, June 17 in connection with an incident that occurred in Yonkers on Thursday, March 14, the Westchester County District Attorney's Office announced.  According to the DA's Office, on the day of the arrest, the suspect allegedly led Yonkers officers on a high-speed chase a…
Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says
Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says Two Hudson Valley residents are accused of extorting a business owner out of thousands of dollars. Orange County residents Ally Thueson, age 32, and Elizabeth Sloanhoffer, age 33, both of Montgomery, were arrested by the county’s White Collar Crime Task Force on Tuesday, June 4, on suspicion of grand larceny and coercion. According to prosecutors, Thueson and Sloanhoffer threatened to post false statements about Thueson’s employer online unless they were paid $9,000. The employer reportedly paid the money to avoid harm to their business. Both defendants were arraigned in the Village o…
Superintendent, Security Specialist Stole From Westchester School District: DA Superintendent, Security Specialist Stole From Westchester School District: DA
Superintendent, Security Specialist Stole From Westchester School District: DA A former superintendent and security system specialist face corruption charges after allegedly stealing thousands from the Westchester school district they served and using the funds to buy luxury items for themselves, officials announced. Former Greenburgh-Graham Union Free School District Superintendent Oliver Levy, age 55, and the district's former security specialist, Surendra Kumar, age 47, were both arrested and arraigned on Thursday, May 30 in connection with the scheme, the Westchester County District Attorney's Office and New York State Comptroller Thomas DiNapoli ann…
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say $97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say A 45-year-old Connecticut woman faces grand larceny charges after allegedly stealing more than $97,000 from the New York company where she worked as a bookkeeper, authorities announced. New Haven County resident Marlenin Vito of Waterbury was arrested on Tuesday, April 23 after investigators determined she had stolen tens of thousands of dollars from the Putnam County business where she worked, the Putnam County Sheriff's Office announced on Tuesday, May 21.  According to the Sheriff's Office, the events leading to Vito's arrest began on Monday, April 8, when a business owner in t…
Construction Scam: Westchester County Man Steals Over $70K From Homeowner, Police Say Construction Scam: Westchester County Man Steals Over $70K From Homeowner, Police Say
Construction Scam: Westchester County Man Steals Over $70K From Homeowner, Police Say A man allegedly posed as a construction worker, conning a Long Island homeowner out of tens of thousands. Westchester County resident Martin Ward, age 27 of Yonkers, was arrested on Tuesday, May 14 for the scam, which occurred on Long Island months prior. In March, a Levittown homeowner reached out to Ward after searching Google for someone to fix the cracks in their home’s foundation. The victim, whose identity has not been released, set up an appointment for the next day with Maichel Woods of Empire Foundation and Masonry (authorities allegedly discovered that Ward had been using “Mai…
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced A former New York investment broker has received a lengthy stay in prison for running a million-dollar Ponzi scheme. Long Island resident Rand Heckler, age 67, of Glen Cove, was sentenced to up to seven-and-a-half years in prison on Wednesday, May 15, the Nassau County District Attorney (NCDA) announced. Heckler was an investment broker in 2015 when he began his scheme, recommending that his friend and his friend’s son that they invest in a hedge fund of stocks and securities that Heckler was managing. Original Story - $1 Million Ponzi Scheme: Glen Cove Investment Broker Pleads …