Tag:

Larceny

Serial Burglar Shatters Glass To Steal Cash Across Nassau County: Police Serial Burglar Shatters Glass To Steal Cash Across Nassau County: Police
Serial Burglar Shatters Glass To Steal Cash Across Nassau County: Police A 52-year-old man is accused of smashing through glass doors to burglarize businesses across Nassau County, detectives announced on Friday, Oct. 31. According to the Eighth Squad, Joseph Borrello, who police say is undomiciled, was identified as the suspect responsible for a string of break-ins at numerous Nassau County establishments. Borrello broke glass doors and windows to gain entry, taking various items and U.S. currency before fleeing, detectives said. Following an extensive investigation, detectives located and arrested Borrello without incident on Thursday, Oct. 30, at 11:58 a.m. …
$22K Watch Stolen From Nassau County Jewelry Shop: Police $22K Watch Stolen From Nassau County Jewelry Shop: Police
$22K Watch Stolen From Nassau County Jewelry Shop: Police A Queens man is accused of swiping a $22,000 watch from a Massapequa jewelry store, Nassau County Police announced on Tuesday, Sept. 9 at 3:15 p.m. Officers were called to Collectors Corner Coins and Jewelry at 400 Sunrise Highway for a reported larceny. Adam Cornel, 47, of Woodhaven, allegedly took the high-end watch from a display table and slipped it into his bag, according to investigators. Cornel was arrested at the scene without incident, police said. Officers later discovered he was also carrying a fraudulent identification. He has been charged with Grand Larceny 3rd Degree and Cri…
LI Attorney Steals $413K From Client’s Real Estate Deal, DA Says LI Attorney Steals $413K From Client’s Real Estate Deal, DA Says
LI Attorney Steals $413K From Client’s Real Estate Deal, DA Says A Long Island attorney is accused of stealing more than $400,000 that was supposed to pay off his client’s loan during a property sale. Michael Tulchiner, 61, of Bellmore, was arraigned on one count of felony larceny in Suffolk County Court on Friday, Aug. 8. Tulchiner, the principal attorney at The Law Office of Michael J. Tulchiner in Melville, diverted $413,237 from a mortgage disbursement account between August and December 2022, prosecutors allege. The money, part of a refinance loan for his client, was designated to pay off a prior loan as part of a real estate closing. Tulchiner or…
State Lawmaker Arrested Again On Shoplifting Charge: Cops State Lawmaker Arrested Again On Shoplifting Charge: Cops
State Lawmaker Arrested Again On Shoplifting Charge: Cops A Connecticut state representative is facing criminal charges for the second time in less than two months. Raghib Allie-Brennan, the 34-year-old Democratic lawmaker representing Bethel and Danbury, turned himself in to police on Monday, July 28, and was charged with sixth-degree larceny, Bethel police said in a news release. Authorities have not released details about the alleged theft.  A judge released him on a promise to appear at his Aug. 5 court date.  This marks the second arrest this summer for Allie-Brennan, who serves as the chief majority whip in the state legislature.…
Connecticut Dem Busted For Shoplifting; Blames Sick Grandmother, Self-Check-Out Error Connecticut Dem Busted For Shoplifting; Blames Sick Grandmother, Self-Check-Out Error
Connecticut Dem Busted For Shoplifting; Blames Sick Grandmother, Self-Check-Out Error State Rep. Raghib Allie-Brennan (D-Bethel) finds himself in the spotlight following accusations of shoplifting at a local Target store, a matter he attributes to a self-checkout "error" amidst a family emergency. The incident, first reported by the Daily Ructions blog, occurred recently at a Target in Bethel. Allie-Brennan, who serves as Chief Majority Whip in the state legislature, was reportedly arrested on Monday, June 23. According to NBC Connecticut, the items in question amounted to $26.69. However, loss prevention at the store said they recognized him from previous larcenies, accordi…
Violent Offender Re-Arrested By ICE After Court Drops Rape, Abduction Charges: Officials Violent Offender Re-Arrested By ICE After Court Drops Rape, Abduction Charges: Officials
Violent Offender Re-Arrested By ICE After Court Drops Rape, Abduction Charges: Officials A Honduran national with a violent criminal history in Virginia is back in federal custody after local charges of attempted rape and abduction were unexpectedly dismissed, officials said. Hyrum Baquedano-Rodriguez, 26, was arrested by ICE officers in Fairfax on Friday, May 2, shortly after his latest charges — including abduction with intent to defile and burglary with intent to murder or rape — were dropped, according to Immigration and Customs Enforcement. Despite the court’s decision, federal officials say Baquedano-Rodriguez poses a “calamitous hazard” to the public and should never hav…
$9,800 'Grandparent Scam' Stopped In Nassau County: Police $9,800 'Grandparent Scam' Stopped In Nassau County: Police
$9,800 'Grandparent Scam' Stopped In Nassau County: Police An 84-year-old woman outsmarted a scammer who tried to trick her into handing over nearly $10,000 in Westbury, Nassau County police announced. Etienne Jackson, 39, of Menands, New York, was arrested after he allegedly attempted to steal $9,800 from the elderly woman in a common "grandparent scam," detectives said. Jackson called the victim on Saturday, March 1, claiming her grandson had been arrested and needed bail money, police said. But instead of handing over the cash, the woman contacted the Nassau County Police Department’s Third Squad for help. When Jackson showed up at her resi…
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say Three New York State employees are accused of stealing money from developmentally disabled residents in the Capital Region. The women, all employees at the Capital District Developmental Disabilities Services Office (DDSO) in Clifton Park, were arrested on suspicion of fraud and larceny-related charges following an investigation by the Saratoga County Sheriff’s Office on Sunday, Jan. 26. Officials identified the defendants as: Lashea Pettway, 30, of Schenectady Jessie Gabriel, 34, of Schenectady Christin McGrath, 45, of Selkirk An investigation found that all three women stole debit card …
Call About $97K Gold Bar, Porn Site To Nassau County Victim Lands Scammer In Handcuffs: Police Call About $97K Gold Bar, Porn Site To Nassau County Victim Lands Scammer In Handcuffs: Police
Call About $97K Gold Bar, Porn Site To Nassau County Victim Lands Scammer In Handcuffs: Police A phone call about a Chinese porn site ended with a suspected scammer in handcuffs. An 87-year-old Garden City woman contacted Nassau County Police at around 7 p.m. Monday, Dec. 2, saying a man had called and informed her that a Chinese porn website had stolen money from her bank account. In order to rectify the situation, the man told her she needed to purchase a gold bar worth $97,875 and someone would come to her home and pick it up using a secret code. Fortunately, the would-be victim contacted police before forking over any money. Fifth Precinct officers were waiting when the suspect…
Disgruntled Gambler Who Shot 2 At Long Island Business Gets 18 Years In Prison Disgruntled Gambler Who Shot 2 At Long Island Business Gets 18 Years In Prison
Disgruntled Gambler Who Shot 2 At Long Island Business Gets 18 Years In Prison A 27-year-old man will spend nearly two decades behind bars for shooting two men at a Long Island business. Alexander Castillo, of the Bronx, was sentenced to 18 years in prison in Suffolk County Court on Thursday, Oct. 3, stemming from a shooting at a Port Jefferson pool hall. Prosecutors said Castillo spent several hours playing pool at the establishment on Dec. 28, 2022. Over the course of the evening, he placed bets on each game and lost an undisclosed amount of money. Earlier Report: Disgruntled Gambler Shot 2 At Port Jefferson Business, Jury Finds Shortly after 7 p.m., Castil…
'Breach Of Trust': Ex-Manager Admits Stealing From Residents Of Long Island Care Facility 'Breach Of Trust': Ex-Manager Admits Stealing From Residents Of Long Island Care Facility
'Breach Of Trust': Ex-Manager Admits Stealing From Residents Of Long Island Care Facility The former manager of a residential care facility on Long Island is facing prison time after admitting she stole from residents. Desiree Etheridge, age 50, of North Carolina, pleaded guilty to grand larceny in Suffolk County Court on Monday, July 29. According to prosecutors, Etheridge worked as a facility manager at Eden II in St. James. As part of her responsibilities, she regularly withdrew cash from residents’ bank accounts to place in their petty cash envelope so they could go shopping. She admitted that between November 2018 and June 2021 she stole money from the ATM cards of six res…
$47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme $47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme
$47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme One man has been nabbed for his alleged role in scamming a Long Island resident out of tens of thousands of dollars, leaving two other suspects at large, police announced. The Elmont scheme began at 8 a.m. on Monday, June 24. According to Nassau County Police, a 77-year-old man was using his computer at his Elmont home when we received a pop-up message asking him to call a certain phone number. He called the number and spoke to someone who claimed to be from the Federal Reserve. The scammer told him to withdraw all of the money in his bank account pending an investigation. The man comp…
Wage Theft: Long Island Man, Company Sentenced For Stealing $42K From Employees Wage Theft: Long Island Man, Company Sentenced For Stealing $42K From Employees
Wage Theft: Long Island Man, Company Sentenced For Stealing $42K From Employees The president of a paving company has been convicted of running a kickback scheme, taking tens of thousands of dollars from his employees. Angelo Stanco, age 59 of Glen Head, received his larceny conviction and sentence on Thursday, May 23, the Nassau County District Attorney announced. Original Story - $42K Wage Theft Scheme: Glen Cove Company Charged For Stealing From Employees, DA Says Alongside his Glen Cove company, American Paving & Masonry Corporation, Stanco confessed to the New York Department of Labor (DOL) in 2018 to underpaying employees who had worked on projects …