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Ex-Controller Who Stole $340K From Region Company Gets Prison Time
A 54-year-old woman who stole hundreds of thousands of dollars from the Northern Westchester-based company she worked for will spend several years in prison.
Mohegan Lake resident ToniAnn Rosado was sentenced to a term of two to six years in prison on Friday, Sept. 27 for stealing more than $340,000 from North Castle-based paint company CR Wallauer & Company, Inc., the Westchester County District Attorney's Office announced on Tuesday, Oct. 1.
According to the DA's Office, in her role as the company's controller, Rosado stole $341,707.54 between July 7, 2017, …
Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme
Two suspects who admitted to being part of a nationwide fraud scheme were caught with the help of police in the Hudson Valley.
The two men, Joshua Mallory, age 37, and Gary Grier, age 36, both of Fort Lauderdale, Florida, pleaded guilty on Tuesday, Dec. 20 to being part of the multi-state "Felony Lane Gang," a fraud scheme involving suspects breaking into cars and stealing debit cards and checkbooks, according to the US Attorney's Office for the Northern District of New York.
Between 2015 and 2020, Mallory, Grier, and several co-conspirators traveled across the country breaking …
Former Coach In Hudson Valley Charged With Transporting Minors, Now Cops, To Engage In Sex Acts
A former diving coach in the Hudson Valley is facing federal charges, years after he allegedly transported teenagers across state lines for sex.
Victor Byrne, age 56, who formerly coached competitive divers in Rockland County, was arrested Wednesday, Aug. 31, in Orlando, Florida.
Federal prosecutors said Byrne transported a 16-year-old victim from Cape Cod, Massachusetts to Rockland County to engage in illegal sexual activity in July 2006.
In February 2008, he transported another 16-year-old from New Jersey to Rockland County, again to engage in illegal sex, prosecutors said.
Byrne worked…
Ex-Controller Accused Of Stealing $340,000 From Northern Westchester Company
A former controller has been charged for stealing more than $340,000 from a company in Northern Westchester, authorities announced.
ToniAnn Rosado, who worked for CR Wallauer & Company in North Castle, was indicted for stealing more than $340,000 from the paint supply company between 2017 and 2019, Westchester County District Attorney Miriam E. Rocah said late Wednesday morning, June 29.
Rosado, 5age 1, of Orlando, Florida, was indicted by a Westchester County Grand Jury for second-degree grand larceny and first-degree falsifying business records, both felonies, Roca…
