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Bank Fraud

Police & Fire
Police Seek Suspect Accused Of Stealing $900 Using Stolen Identity At Long Island Bank Police Seek Suspect Accused Of Stealing $900 Using Stolen Identity At Long Island Bank
Police Seek Suspect Accused Of Stealing $900 Using Stolen Identity At Long Island Bank A man is being sought in connection with an identity theft that resulted in a $900 loss at a Long Island bank. Nassau County Police said the incident happened on Tuesday, Oct. 1, at approximately 11:30 a.m. at the Capital One bank on Grand Avenue in Baldwin. Investigators said the suspect entered the bank, filled out a withdrawal slip using someone else’s identity, and withdrew $900 in cash. The suspect is described having a thin build, standing about 5-foot-10. He has black hair, a black beard, a bald head, and was last seen wearing blue jeans, red sneakers, a gray coat, and a blue cast on…

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by Joe Lombardi
Police & Fire
$9.6M Scheme: Long Island Businessman Admits To Bank Fraud Conspiracy $9.6M Scheme: Long Island Businessman Admits To Bank Fraud Conspiracy
$9.6M Scheme: Long Island Businessman Admits To Bank Fraud Conspiracy The owner of a New York business admitted to running a multimillion-dollar check-kiting scheme to keep his company operating. Long Island resident John B. Mensch, age 54, pleaded guilty in connection with a nearly year-long fraud conspiracy involving banks in Suffolk County and the Hudson Valley, federal authorities announced Wednesday afternoon, Oct. 2. Mensch, of Quogue, faces up to five years’ imprisonment as well as financial penalties, including restitution to the two banks of approximately $9.6 million. According to court filings, Mensch was the owner and operator of East End, a…

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by Joe Lombardi
News
Ex-Cuomo, Hochul Aide From Manhasset Raked In Millions As Agent Of Chinese Government: Feds Ex-Cuomo, Hochul Aide From Manhasset Raked In Millions As Agent Of Chinese Government: Feds
Ex-Cuomo, Hochul Aide From Manhasset Raked In Millions As Agent Of Chinese Government: Feds This story has been updated. A former aide to New York Gov. Kathy Hochul and former Gov. Andrew Cuomo is accused of acting as an agent for the Chinese government. Long Island residents Linda Sun, age 41, and her husband Chris Hu, age 40, were arrested at their Manhasset home on Tuesday morning, Sept. 3, on charges of violating the Foreign Agents Registration Act, money laundering, and related charges. According to federal prosecutors, Sun – who served as Hochul’s deputy chief of staff before being fired in 2023 – engaged in numerous political activities at the behest of Chinese government …

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by Michael Mashburn
Police & Fire
Police Recover $49K Taken From Bay Shore Resident In Scam Police Recover $49K Taken From Bay Shore Resident In Scam
Police Recover $49K Taken From Bay Shore Resident In Scam Police recovered nearly $50,000 that was taken from a Long Island man in a scam earlier this week. An 89-year-old Melville resident called a number he found on the Internet on Wednesday, Aug. 7, at approximately 1:30 p.m. to help him with a computer password problem.  The person on the phone convinced him that his bank accounts had been hacked and that he needed to remove his money from the bank, according to Suffolk County Police. The victim was instructed to lie about why he withdrew his money and was told that the bank officials were involved in the theft.  The…

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by Joe Lombardi
News
Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds
Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds A Westchester County postal carrier from Long Island faces federal charges after taking credit cards, checks, and identities from the mail to steal money from those along her route, officials announced.  Nassau County resident Tameka Babulal of Hempstead, age 36, was arrested in connection with the alleged identity theft scheme on Wednesday, May 22, the US Attorney's Office for the Southern District of New York announced. Babulal, a mail carrier who worked in the Westchester County city of Mount Vernon, was arrested along with her husband, Hempstead resident 36-year-old Joel Babul…

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by Ben Crnic