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Scammer Nabbed For Swindling NY Homebuyer Out Of $45K, Police Say Scammer Nabbed For Swindling NY Homebuyer Out Of $45K, Police Say
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…

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by Michael Mashburn
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Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud A former employee at a New York pharmaceutical company has admitted to embezzling nearly $1.5 million and committing tax fraud. Long Island resident Maria Porras, age 32, pleaded guilty to multiple counts of grand larceny and tax fraud Friday, Sept. 30, in Nassau County court. Prosecutors said Porras worked as an officer manager at RxUSA in Port Washington, where her duties gave her access to the company’s bookkeeping system. Over a five-year period between 2015 and 2019, she generated checks written from RxUSA’s account and from the accounts of two other affiliated companies, Eveready Wh…

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by Michael Mashburn