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Nypd Officer Steals $87K From Elderly Bank Clients In NY For BMW, Aruba Trip: DA
An NYPD officer who previously worked at a Westchester bank has been charged in a sweeping financial crimes case accusing him of stealing over $85,000 from elderly customers and using the funds to pay for personal expenses—including a Caribbean vacation, luxury car payments, and fitness program subscriptions.
Yeison Rodriguez Acosta, age 27, of Manhattan, was arraigned Thursday, July 17, in Rye City Court on a 30-count felony complaint stemming from a months-long investigation by the City of Rye Police Department and the Westchester County District Attorney’s Office, both agencies announced.…
$20K RV, Ticket Scam Orchestrated By Man From Region, Police Say
A 63-year-old man is behind bars after allegedly conning multiple people out of thousands of dollars in a months-long fraud scheme, police said.
Rensselaer County resident Patrick Walsh, of Nassau, was arrested following a New York State Police investigation Monday, May 5.
Troopers determined that Walsh targeted victims while in Schodack, collecting payments for high-value items like RVs and concert tickets he never provided, police said. In total, he is accused of stealing over $20,000 through the alleged scam.
Walsh is charged with four counts of grand larceny and one count of scheme to…
DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley
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…
