A Few Clouds 38°
Tag:

Auto Fraud

Police & Fire
Seen Him? Man Uses Fake Docs To Buy Luxury Car On Long Island Seen Him? Man Uses Fake Docs To Buy Luxury Car On Long Island
Seen Him? Man Uses Fake Docs To Buy Luxury Car On Long Island Authorities are searching for a man who they say bought a Mercedez-Bens car at a Long Island dealership using faked documents. The incident originally occurred in December 2023, in East Meadow, Nassau County Police announced on Wednesday, March 27. At approximately 8:10 p.m. on Thursday, Dec. 28, the suspect walked into the CarMax, located at 2000 Hempstead Turnpike. He allegedly produced fake documents to buy a 2017 Mercedez-Bens car and left. Nassau Police described the man as 6 feet tall with a thin build. They estimated he is between 25 and 30 years old. At the time of the alleged …

SHARE

by Sophie Grieser
News
Former Employees Charged With Stealing From Westchester Auto Dealership Former Employees Charged With Stealing From Westchester Auto Dealership
Former Employees Charged With Stealing From Westchester Auto Dealership Employees from Long Island and Westchester working at a New Rochelle auto dealership are facing charges for alleged fraudulent auto crimes scheme involving a New Rochelle car dealership, the District Attorney’s Office announced. Nassau County resident James Castellano, of Valley Stream, and Westchester resident Israel Viloria, of New Rochelle, were indicted in Westchester for alleged crimes at the New Rochelle Hyundai LLC car dealership. Specifically, both men were charged with two counts of second-degree grand larceny and one count of a scheme to defraud. Castellano was additionally charge…

SHARE

by Zak Failla