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Scammer Nabbed For Swindling NY Homebuyer Out Of $45K, Police Say
A man accused of bilking a New York homebuyer out of tens of thousands of dollars through an email scam has been nabbed by police.
Maryland resident Emeka Ndukwu, age 50, of Lanham in Prince George's County, was arraigned on Long Island on Saturday, Oct. 1, on a felony charge of grand larceny in Nassau County Court..
Working with two other individuals, prosecutors said Ndukwu, who is a dual national of the United States and Nigeria, convinced a Garden City resident to wire a total of $45,000 to a person he believed to be a real estate attorney in October 2021.
Ndukwu is accused of recrui…
NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say
A New York woman is accused of stealing more than $1 million from an elderly man who entrusted her with his finances.
Fulton County resident Gladys Griffith, age 49, of Perth, was arrested Thursday, Oct. 6, following an investigation by the Fulton County Sheriff’s Office.
The first signs of potential wrongdoing surfaced in July 2022, when deputies were asked to do a welfare check on the victim following several suspicious transfers and withdrawals from his bank account, police said.
That triggered a joint investigation consisting of several agencies, including the sheriff’s office, New Yo…
Woman Accused Of Stealing $2,500 From Staples In Northern Westchester
A Northern Westchester woman was allegedly caught stealing more than $2,500 from a business through fraudulent refunds.
Octavia Johnson, age 37, of Mount Kisco, was arrested at the Staples on Noth Bedford Road on Tuesday, Aug. 9, and charged with grand larceny.
According to the Westchester County Police, Johnson was caught after loss prevention staff provided documentation alleging she stole more than $2,500 through fraudulent refund transactions.
She is due in Mount Kisco Court on Thursday, Aug. 25.
Woman Admits To Stealing Nearly $94K Worth of Handbags With Accomplices In Hamptons
A woman pleaded guilty to grand larceny for her part in stealing $94,000 in handbags from a luxury retail store in the Hamptons.
Suffolk County District Attorney Raymond Tierney announced the guilty plea of Baseemah Davis on Tuesday, Aug. 16, for stealing from the Balenciaga store in East Hampton in March.
“The message here is clear, organized retail theft in Suffolk County will not be tolerated,” said Tierney
In addition to pleading guilty to grand larceny, Davis, age 34, of Newark, New Jersey, also pleaded guilty to criminal possession of stolen property and possessio…
