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DMV Nabs Trio Running Unlicensed Used Car Dealership In Region
Following a two-year investigation, three men were nabbed running an alleged unlicensed used car dealership in the region.
In Dutchess County, the trio -- Raed Nesheiwat, age 57; Lakeia Parker, age 41, and Marceise Livesay, age 26 -- were arrested on Wednesday, Nov. 13, in Poughkeepsie.
According to Water McClure of the state Division of Motor Vehicles, the investigation found that the three sold more than 150 vehicles out of a building and parking lot at 20-22 Pershing Ave., in Poughkeepsie, without a legitimate dealer license.
The Dutchess County Grand Jury has charged the men, who are a…
Man Accused Of Trying To Cash Forged Checks At Bank In Wilton
A 48-year-old man was captured after a months-long investigation into identity theft and larceny at a Fairfield County bank.
James Greco, of Wynantskill, New York, located in Rensselaer County, was charged on Tuesday, Nov. 21 on a warrant for the July incident at a Wilton bank.
According to Lt. Anna Tornello, of the Wilton Police, Greco entered the bank and forged checks in the victim’s name, and then deposited the cash into other accounts.
After an extensive investigation, and with the help of several other law enforcement agencies, Greco was identified as the suspect and …
Ex-Employee Tries Stealing $11,000 From Capital Region Business, Police Say
A man from the region is accused of trying to steal thousands of dollars from his former employer.
Washington County resident William Jordan, age 57, of Salem, was arrested on multiple charges Saturday, May 6, according to New York State Police.
Troopers said they were initially contacted in February 2023 by a business owner in Clifton Park in Saratoga County claiming that someone was trying to cash an unauthorized check from the company’s account.
Investigators determined that Jordan, a former employee, allegedly stole the company check without permission and forged it for over $11,000 be…
Business Owner In Capital District Forged 'Several' Contracts, Police Say
The owner of a Capital District solar business is facing charges after allegedly forging numerous contracts with another company, authorities said.
Saratoga County resident Brian Stanley, age 41, of Halfmoon, was arrested Friday, Sept. 9, for four counts of forgery and two counts of possession of a forged instrument, all felonies.
State Police began investigating in June 2022 after a Halfmoon business reported that several contracts containing forged signatures had been submitted by Stanley’s company, New York Renewable Energy, Engineering, and Recycling.
Investigators determined that the…
