Lehigh Valley Man Charged For Gambling With Credit Cards Stolen While Escorting Woman To Car Lehigh Valley Man Charged For Gambling With Credit Cards Stolen While Escorting Woman To Car
Lehigh Valley Man Charged For Gambling With Credit Cards Stolen While Escorting Woman To Car A man from Bethlehem has been charged after he allegedly gambled online using credit cards he stole from a woman in a wheelchair when escorting her to her car. Victor Manuel Mariera, 41, is accused of stealing the cards from the woman at Wind Creek Casino in Bethlehem shortly after 12:45 a.m. on April 7, LehighValleyLive reports citing the the Bureau of Gaming Enforcement. Mariera, of the 1100 block of Dover Lane, was seen caught on surveillance footage taking the woman to her car, rummaging through her white bag and placing it in his backpack, the report says. The victim later reported a …
‘Community Vehicle’ Owned By No One Seized By Glen Rock PD, Driver Busted With Stolen ID ‘Community Vehicle’ Owned By No One Seized By Glen Rock PD, Driver Busted With Stolen ID
‘Community Vehicle’ Owned By No One Seized By Glen Rock PD, Driver Busted With Stolen ID Not only did a Paterson driver give Glen Rock police who pulled him over a license created with a stolen ID, authorities said. And not only was the SUV he was driving unregistered and uninsured.  The black 2005 Honda CRV also carried license plates taken from another car and was considered a "community vehicle," they said. Several people from the same neighborhood used the SUV and never bothered to register or insure it, Police Chief Dean Ackermann explained. Felix Montero-Terrero, 44, happened to be behind the wheel when borough Police Officer Jim Donnelly stopped the CRV on Lincoln …
FBI: Don’t Even Think Of Using A Phony COVID Vaccination Card FBI: Don’t Even Think Of Using A Phony COVID Vaccination Card
FBI: Don’t Even Think Of Using A Phony COVID Vaccination Card It was inevitable that there’d be a black market for COVID vaccination cards, which has prompted warnings from federal authorities. It might be tempting to print out and fill in a blank vaccination card you bought online -- or on the street. Just be warned: You’re not just putting others at risk. You’re also facing possible federal charges if you’re caught with a forged card, the FBI says. "If you did not receive the vaccine, do not buy fake vaccine cards, do not make your own vaccine cards, and do not fill-in blank vaccination record cards with false information," the bureau warns. "By …
GRANDPARENT SCAM: Rochelle Park PD Nabs Bronx Man After Elderly Victim Is Conned Out Of $7,800 GRANDPARENT SCAM: Rochelle Park PD Nabs Bronx Man After Elderly Victim Is Conned Out Of $7,800
Grandparent Scam: Rochelle Park PD Nabs Bronx Man After Elderly Victim Is Conned Out Of $7,800 Rochelle Park police nabbed a phone scammer from the Bronx who convinced an elderly victim to mail $7,800 in cash that he said was needed to bail out his just-arrested grandson, authorities said. Posing as a police officer, a caller told the 80-something Washington State resident that his grandson had been arrested, Detective Lt. James DePreta said. The caller said his son needed $16,800 for bail, then directed him to mail $7,800 to a Rochelle Park address, DePreta said. Believing it was real, the victim sent the money, the lieutenant said. He eventually realized it was a scam and called…
GRANDPARENT SCAM: Rochelle Park PD Nabs Bronx Man After Elderly Victim Mails $7,800 GRANDPARENT SCAM: Rochelle Park PD Nabs Bronx Man After Elderly Victim Mails $7,800
Grandparent Scam: Rochelle Park PD Nabs Bronx Man After Elderly Victim Mails $7,800 Rochelle Park police nabbed a phone scammer from the Bronx who convinced an elderly victim to mail $7,800 in cash that he said was needed to bail out his just-arrested grandson, authorities said. Posing as a police officer, a caller told the 80-something Washington State resident that his grandson had been arrested, Detective Lt. James DePreta said. The caller said his son needed $16,800 for bail, then directed him to mail $7,800 to a Rochelle Park address, DePreta said. Believing it was real, the victim sent the money, the lieutenant said. He eventually realized it was a scam and called…
Report: NY Woman, 62, Attempted To Steal $155K From Victim’s Bank Account In Northampton County Report: NY Woman, 62, Attempted To Steal $155K From Victim’s Bank Account In Northampton County
Report: NY Woman, 62, Attempted To Steal $155K From Victim’s Bank Account In Northampton County A 62-year-old woman was arrested after attempting to make two withdrawals totaling more than $150,000 in another person’s name from a Northampton County bank, reports say. Rochel Cruz, of the Bronx, is accused of filling out a withdrawal slip totaling $55,000 using another person’s information at the Wells Fargo Bank on Schoenersville Road last Friday, LehighValleyLive reports citing court records. Cruz then returned to the same bank and asked for a cashier’s check made out to $100,000 cash, the report says. Cruz had a deposit slip and a fraudulent New Jersey driver’s license when pol…
Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House
Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House The former president and CEO of Philadelphia Wholesale Produce Market is facing federal charges for stealing $7.8 million from his employer to pay for various personal expenses including $1.9 million in rent on his Jersey Shore house, authorities said. The Information alleges that Caesar DiCrecchio, 60, of Vorhees, NJ, had control over every aspect of the Market, including the expenditure of funds, and was required to report on the Market’s finances to its Board of Directors, according to Acting United States Attorney Jennifer Arbittier Williams. DiCrecchio defrauded the mark…
Feds: NJ Bank Employee, Bronx Buddy Swiped $600,000 From Customers With Stolen IDs Feds: NJ Bank Employee, Bronx Buddy Swiped $600,000 From Customers With Stolen IDs
Feds: NJ Bank Employee, Bronx Buddy Swiped $600,000 From Customers With Stolen IDs FBI agents caught a South Jersey bank employee and an accomplice from the Bronx who authorities said stole more than $600,000 from unsuspecting victims after swiping their IDs. Jamere Hill-Birdsong, 32, of Gloucester City, worked inside a bank call center where he recruited co-workers to help steal the identifications of call-in customers, Acting U.S. Attorney Rachael A. Honig said Thursday. The conspirators took photos or screenshots of customers’ information and signatures that they forwarded to Hill-Birdson and Lamar Melhado, 31, of the Bronx, Honig said. They then had phony identificat…
TAX SCAM: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds TAX SCAM: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds
TAX Scam: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds A Bergen County man admitted collecting tax refunds by using stolen identities to pose as 18 different people. Emmanuel A. Barrientos-Fermin, 33, of Tenafly told a federal judge via videoconference in Newark on Tuesday that he gave an unnamed co-conspirator a photo of himself. The accomplice then produced bogus driver’s licenses with his picture on them, he said. The co-conspirator also gave him matching Social Security cards, driver’s licenses and W-2 forms – even birth certificates, Barrientos-Fermin said. Armed with the documents, Barrientos-Fermin said, he went to various tax preparin…
Police: Bergenfield ID Thieves Claim More Than 50 Victims Police: Bergenfield ID Thieves Claim More Than 50 Victims
Police: Bergenfield ID Thieves Claim More Than 50 Victims A pair of ID thieves from Bergenfield stole thousands of dollars from the bank accounts of more than 50 victims, authorities said Tuesday. Borough police worked with members of the U.S. Postal Inspection Service, the Secret Service and police in Brick and Absecon to crack the case. It began last August, when one of the victims told borough police that someone had opened several accounts in her name and accumulated outstanding balances on them, Detective Lt. William Duran said. Investigators eventually identified William Newhart IV, 42, and Jennifer Bland, 34, as their primary suspects, Dur…
Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen
Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen A Hackensack woman who stole $2 million from various victims’ bank accounts through an elaborate scheme that included going to their homes is headed to federal prison for more than five years, authorities said Tuesday. Working with others, Alexis Taylor, 32, bought a “significant amount of stolen personal identifying information via the dark web, including bank account information and online security question answers,” Acting U.S. Attorney for New Jersey Rachel A. Honig said. She then used the information to access victim accounts in New Jersey, New York and elsewhere, Honig said. Taylor a…
KNOW THEM? Police Seek ID For Bethlehem ShopRite Wallet Thieves Accused Of Credit Card Fraud KNOW THEM? Police Seek ID For Bethlehem ShopRite Wallet Thieves Accused Of Credit Card Fraud
Know Them? Police Seek ID For Bethlehem ShopRite Wallet Thieves Accused Of Credit Card Fraud RECOGNIZE THEM? Police in Bethlehem are seeking the public’s help identifying two men they say stole a wallet from a ShopRite customer and fraudulently used the credit cards inside. The men — pictured above — stole a wallet from a customer’s purse at ShopRite on Freemansburg Avenue on Jan. 11 around 1 p.m., Bethlehem Township police said. The men then used the credit cards inside the stolen wallet at Walmart and Target in Lower Nazareth, police said. Anyone with information about the identity of the suspects is asked to contact Ptl. Brehm at 610-419-9708 or email pbrehm@bethlehemtwp.com.