Tag:

Scheme to Defraud

Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims On Long Island: Cops Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims On Long Island: Cops
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims On Long Island: Cops A 25-year-old man has been arrested for allegedly scamming elderly homeowners across Nassau County by offering fraudulent masonry services, intentionally causing additional damage, and inflating repair costs, police said. Patrick Wall, who is homeless, targeted elderly victims from September 2023 to January 2025, offering to perform construction repairs on their homes, according to Nassau County Police. Wall convinced the victims to hire him, but during the work, he intentionally caused more damage to their properties and increased the costs of the repairs, police said. When the victim…
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD $188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD A months-long investigation has culminated in the arrest of a 41-year-old Long Island man accused of orchestrating a sophisticated check forgery scheme that netted $188,320.55, police said. Adamantios Mathioudis, 41, of East Elmhurst, NY, became the center of the investigation on March 5, when the Fraud and Forgery Unit of the Major Case Squad received reports of two business checks intercepted after being mailed via the U.S. Postal Service, Nassau County police said. The payee sections on the checks were altered to reflect Mathioudis’ name, detectives said. The funds were then de…
Serial Scammer Cons Long Island Women Out Of Combined $25K, Police Say Serial Scammer Cons Long Island Women Out Of Combined $25K, Police Say
Serial Scammer Cons Long Island Women Out Of Combined $25K, Police Say A man with a history of financial scams successfully conned two Long Island women out of thousands of dollars, police alleged. Jaime Castillo, age 36, of the Bronx, was arrested on multiple counts of grand larceny on Wednesday, Nov. 20, after carrying out so-called “grandparent scams,” Nassau County Police said. A 90-year-old Port Washington woman contacted police on June 2, 2023 saying she had received a phone call from someone claiming to be “Raymond Allen,” a lawyer representing her grandchildren. Earlier Report: Duo Nabbed After Scamming Couple Out Of $9K In Westchester: Police …
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say 'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say They were hired to make repairs but ended up scamming Long Island homeowners instead, police allege. Nassau County Police arrested two men on suspicion of fraud and related charges Monday, July 22, for allegedly posing as construction contractors in order to con homeowners. Investigators said David Young, age 31, of Philadelphia, and Adam Turner, age 25, who is homeless, targeted elderly homeowners and offered to perform construction services through their unlicensed company, “Top Line Masonry.” The two then defrauded victims by falsely reporting damage that wasn’t there or by causing more…
Man Nabbed For $85K Roofing Scam On Long Island: Police Man Nabbed For $85K Roofing Scam On Long Island: Police
Man Nabbed For $85K Roofing Scam On Long Island: Police A New Jersey man was arrested on charges including grand larceny after he allegedly scammed a Long Islander into giving him money to fix her home’s roof. Danny Burton, age 26, was arrested on Monday, July 1 for the North New Hyde Park scheme, Nassau County Police said. Starting on Wednesday, June 26, Burton allegedly approached a 74-year-old woman at her North Fourth Street home. He told the woman he was a roof contractor and convinced her that her roof needed repairs. Burton reportedly told the woman to withdraw money from her bank account to pay him on multiple occasions. In total, …
Stock Swindler: Barred Long Island Broker Sentenced For Scheme Stock Swindler: Barred Long Island Broker Sentenced For Scheme
Stock Swindler: Barred Long Island Broker Sentenced For Scheme An investment broker who admitted to using his client’s money on luxury cars, plane tickets, and more has received his prison sentence. Peter Quartararo of Glen Cove was sentenced to two-and-a-half to seven-and-a-half years in prison on Friday, June 14, the Nassau County District Attorney announced. Quartararo, who is 57, was a stockbroker who had previously been barred from operating as such in 2013 by the Financial Industry Regulatory Authority (FINRA). Original Report - Half-Million Dollar Scheme: Long Island Broker Admits Swindling Clients Despite that, starting in July 2018,…