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Saturday, nov 30
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Hudson Valley Federal Credit Union
Police & Fire
4 Suspects Nabbed After Trying To Access Victim's Bank Account In Hudson Valley: Police
Four people, including a Connecticut resident, face attempted identity theft charges after trying to withdraw funds from a victim's account at a Hudson Valley bank, police said. The arrests were made following an incident that began in Putnam County at around 9:50 a.m. on Wednesday, Sept. 11, when the Hudson Valley Credit Union at 1620 Route 22 in Southeast reported a fraudulent incident, the Putnam County Sheriff's Office announced on Friday, Sept. 13. According to the Sheriff's Office, the bank reported that a woman had entered and tried to present fraudulent documents to…
Police & Fire
Seen Her? Bank Fraud Suspect On The Run, Police Say
An alert has been issued by New York State Police investigators for a woman wanted for bank fraud. Investigators in Wappingers are seeking the public’s assistance as they attempt to track down Jamie Mullins, 38, who is wanted by the New York State Police and Town of East Fishkill Justice Court for charges stemming from a bank fraud investigation. According to police, Mullins stole more than $8,000 from the Hudson Valley Federal Credit Union by cashing fraudulent business checks. A warrant was issued for her arrest in June 2007 for her arrest. Police described Mullins as 5-foot-6 African Am…
Police & Fire
Wanted: Woman Accused Of $8K Bank Fraud On Loose
Have you seen her? New York State Police investigators in Wappinger are seeking the public’s assistance as they attempt to track down a woman wanted on a grand larceny charge in East Fishkill, stemming from a bank fraud incident. Investigators issued an alert on Wednesday for Jamie Mullins, 38, who is wanted for allegedly stealing more than $8,000 from the Hudson Valley Federal Credit Union by cashing fraudulent business checks. In June 2007, the Town of East Fishkill Court issued a warrant for her arrest. Mullins was described as a 5-foot-6 African American with black hair, and brown eyes…
Police & Fire
Man Threatens To Shoot Bank Employees In Hudson Valley
A man who threatened to shoot employees at a Hudson Valley Federal Credit Union bank was nabbed by police for making terroristic threats, according to the Wallkill Police Department. Paul Martin, 54, of Bloomington, was arrested after Wallkill Police received a report around 4 p.m. Thursday, May 24, of a disturbance at the bank at 40 Lloyds Lane, said Wallkill Police Chief Robert Hertman. When Officer John Zonneveld arrived on scene a bank employee told him that a person had called and threatened to shoot bank employees, Hertman said. While investigating, Martin approached the bank where …
Business
$500M Legoland Schedules Awareness Day For Industry Leaders As Launch Nears
LEGOLAND New York is coming to 500 acres in Goshen in 2020. But in the meantime, park developers and various charities are sponsoring an Awesome Awareness Day on June 28 at Otterkill Country Club, Campbell Hall. Presentations start at 1 p.m. and last until 3 p.m. The $500 million park will be opened by the spring of 2020. "We invite those of any industry to partner with us in the community and would like you to attend," Legoland officials said in a press flyer. "How can your business, youth program, or school benefit? Please come find out" LEGOLAND's Awesome Awarenes…