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DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley
Following a two-year investigation, three men were nabbed running an alleged unlicensed used car dealership in the region.
In Dutchess County, the trio -- Raed Nesheiwat, age 57; Lakeia Parker, age 41, and Marceise Livesay, age 26 -- were arrested on Wednesday, Nov. 13, in Poughkeepsie.
According to Water McClure of the state Division of Motor Vehicles, the investigation found that the three sold more than 150 vehicles out of a building and parking lot at 20-22 Pershing Ave., in Poughkeepsie, without a legitimate dealer license.
The Dutchess County Grand Jury has charged the men, who are a…
Man Submits False Documents To Hudson Valley Court: DA Says
A New Jersey man has been charged after presenting falsified bank statements in a Hudson Valley court and testifying they were real, authorities said.
James Wolff, 50, of Teaneck, NJ, was arraigned on Monday, Sept. 30, Rockland County District Attorney Thomas Walsh II announced on Thursday, Oct. 3.
According to the district attorney, in June, an investigation found that Wolff knowingly possessed and submitted falsified bank statements to the Rockland County Surrogate’s Court and testified, under oath, to their validity.
The documents filed by the Wolff with the Ro…
