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Hudson Valley Woman Charged With Using Ex-Boyfriend's Credit Card, Bank Account
A Hudson Valley woman has been charged with allegedly using her ex-boyfriend's credit card and bank account to make $700 in purchases.
Orange County resident Kelly Kopp, age 34, of Middletown, was arrested on Thursday, May 18, and charged with:
Grand larceny
Identity theft
Petit larceny
An investigation revealed that during the months of April and May, Kopp used the credit card, and bank account of an ex-boyfriend to make unauthorized purchases in the amount of $711.00, said Trooper Steven Nevel.
She was issued an appearance ticket returnable to the Town of Monroe Court on Monday, M…
Bogus Businessman Charged With $65K Fraud In Hudson Valley
A nearly year-long investigation revealed that a 28-year-old opened a phony business account to steal $65,000, officials in the Hudson Valley say.
In Orange County, 28-year-old Reginald Williams, of Newburgh, was indicted and charged for allegedly stealing $65,000 from a real company on Wednesday, May 3, according to Orange County District Attorney David M. Hoovler.
Williams was arrested and arraigned in the Town of Warwick Justice Court on Wednesday, April 19, after a year-long, multi-agency investigation revealed that Williams, working by himself and with others, opened a …
Man Nabbed Stealing $225K In Goods From Storage Container In Hudson Valley, Police Say
An area 71-year-old has been charged with grand larceny after allegedly stealing more than $225,299 in property from a storage container.
Ulster County resident Anthony Diguiseppe, of Accord, a hamlet of the town of Rochester, was arrested on Sunday, March 19.
On Friday, March 3, State Police began an investigation of stolen property that exceeded $225,229, said Trooper Steve Nevel.
The Investigation revealed that Diguiseppe removed items from a storage container that did not belong to him and moved them to another location, Nevel added.
Diguiseppe was released on an appearance ticket.&nb…