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$260K Stolen From Capital Region Victim's Bank Account By Power Of Attorney, Police Say
A man from the region tasked with looking after the finances of another is facing charges after allegedly stealing hundreds of thousands of dollars from them.
Saratoga County resident Ivan Gerdwagen, age 65, of Saratoga Springs, was arrested Sunday, April 16, following an investigation by New York State Police.
It came days after troopers were first contacted with a complaint that over $260,000 was missing from the victim’s bank account, according to police.
Investigators determined that Gerdwagen, who was acting as the victim’s power of attorney, stole the money between August 2022 and J…
$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company
Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced.
The 10 charged are:
Connecticut resident Abilash Kurien, age 45, of Wilton in Fairfield County;
Hudson Valley resident Carlton Llewellyn, age 55, of Highland Mills in Orange County;
Long Island resident Robert Schirmer, age 58, of Port Jefferson Station;
Queens resident Patrick Lau, 43, of Flushing;
Lars Winkelbauer, age 47, of Bangkok, Thailand;
Skye …
Capital District Woman Stole $50K From Veteran, VA's Office, Feds Say
A Capital District woman who was trusted to manage the finances of a legally incompetent veteran is accused of misappropriating tens of thousands of dollars.
Saratoga County resident JoAnne Natalie, age 64, of Saratoga Springs, appeared in federal court in Albany Thursday, July 21, where she was arraigned on charges of stealing from the Department of Veterans Affairs (VA) and misappropriating funds.
Natalie was released pending a trial before US District Judge Glenn Suddaby.
Federal prosecutors are seeking to have Natalie forfeit $50,174, the amount she allegedly stole.
If convicted, she…
