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Tag: Falsifying Business Records
Sex Trafficking: Teacher, Cop Among 4 Charged In Years-Long Crime Ring On Long Island
A teacher of nearly three decades and a veteran police officer are among four defendants accused in a years-long sex trafficking operation on Long Island.
Steven Arey, age 53, and George Trimigliozzi, age 55, both of Islip, were indicted on promoting prostitution and related charges in Suffolk County Court on Tuesday, Oct. 15.
Prosecutors said Arey, who has taught in the Islip School District for 26 years, and Trimigliozzi, an 18-year veteran of the Suffolk County Police Department, hired sex workers, collected proceeds of prostitution known as “house fees,” and posted ads seeking patrons o…
Hicksville Woman Accused Of Stealing Nearly $340K From Her Employer In Plainview
A Long Island woman has been accused of stealing nearly $340,000 from her employee.
An extensive investigation revealed that Elizabeth Stern, age 52, of Hicksville, was responsible for stealing from her former employer, Superior Air Condition & Heating Systems Inc., in Plainview.
Detectives state that over 18 months, Stern paid off her personal credit cards with checks that were stolen from the victim, totaling approximately $301,958.
During that same period, she also cashed checks totaling approximately $38,000.
She was arrested at her residence without incident late Tue…
