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Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say
A man with a history of financial scams successfully conned two Long Island women out of thousands of dollars, police alleged.
Jaime Castillo, age 36, of the Bronx, was arrested on multiple counts of grand larceny on Wednesday, Nov. 20, after carrying out so-called “grandparent scams,” Nassau County Police said.
A 90-year-old Port Washington woman contacted police on June 2, 2023 saying she had received a phone call from someone claiming to be “Raymond Allen,” a lawyer representing her grandchildren.
Earlier Report: Duo Nabbed After Scamming Couple Out Of $9K In Westchester: Police …
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
They were hired to make repairs but ended up scamming Long Island homeowners instead, police allege.
Nassau County Police arrested two men on suspicion of fraud and related charges Monday, July 22, for allegedly posing as construction contractors in order to con homeowners.
Investigators said David Young, age 31, of Philadelphia, and Adam Turner, age 25, who is homeless, targeted elderly homeowners and offered to perform construction services through their unlicensed company, “Top Line Masonry.”
The two then defrauded victims by falsely reporting damage that wasn’t there or by causing more…
Man Scams $200K During Long Island Home Renovation Scheme, DA Says
A Long Island business owner has been arrested after he allegedly used customer’s funds for personal use, including eating out and child support payments, authorities said.
Peter Ferrigan, age 56 of Amityville, faced his arraignment on Monday, Nov. 13 for the alleged scam, which lasted for three years, according to the Nassau County District Attorney.
In July 2019, Ferrigan’s company, PBF Home Improvements, LLC., entered a contract with a customer for the demolition and new construction of their home, located on Arizona Avenue in Long Beach.
Though the homeowners gave Ferrigan $852,095…
Long Island Woman Scams Nearly $20K In Stamps With Fake Checks: Police
A Long Island woman traveled to post offices across Long Island buying tens of thousands of stamps with false checks, police said.
Stephany A. Moreira, age 27, was arrested on Thursday, Aug. 31 for charges including larceny and scheme to defraud, according to the Nassau County Police Department.
From Tuesday, June 6 to Thursday, June 8, Moreira, a Lindenhurst resident, allegedly purchased 36,600 stamps throughout Nassau County using 21 insufficient checks.
As a result, the US Postal Service lost $19,278, police said.
Moreira is charged with:
Grand larceny
Scheme to defraud
Issuing…
