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Embezzlement

Police & Fire
$200K Scheme: Man Accused of Embezzling From Civic Organizations In Putnam, Police Say $200K Scheme: Man Accused of Embezzling From Civic Organizations In Putnam, Police Say
$200K Scheme: Man Accused of Embezzling From Civic Organizations In Putnam, Police Say A Putnam County resident entrusted as the treasurer for two local civic organizations has been arrested for allegedly embezzling more than $200,000 over several years, authorities announced.  Mark A. Kenny, age 61, was arrested on Wednesday, March 12, on grand larceny charges following an investigation that began in December, the Putnam County Sheriff's Office announced on Thursday, March 13.  According to the Sheriff's Office, the investigation began when board members from a civic organization in Garrison contacted authorities, suspecting that their treasurer was stealing funds.…

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by Ben Crnic
News
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…

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by Joe Lombardi
News
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business A senior member of a family-owned company has admitted to embezzling more than $3.4 million from the business over five years. According to court filings released on Thursday, Oct. 10, John Hickey, age 34, created false invoices that appeared to be from entities with which the Northern Westchester-based corporations did business from February 2018 to November 2023. The company, located in Armonk, manufactured flame retardant fabrics. Damian Williams, the US Attorney for the Southern District of New York, said Hickey then forged signatures that supposedly approved payment of those invo…

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by Joe Lombardi