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Scheme to Defraud

Police & Fire
DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley
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…

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by Kathy Reakes
Police & Fire
Hudson Valley Bartender Busted Increasing Tips On Credit Cards, Police Say Hudson Valley Bartender Busted Increasing Tips On Credit Cards, Police Say
Hudson Valley Bartender Busted Increasing Tips On Credit Cards, Police Say A bartender in the region was busted for allegedly increasing tip amounts on credit cards to increase her pay. Dutchess County resident Melissa Dinsmore, 33, of Wappinger, was charged by the New York State Police on Friday, Sept. 20. According to Trooper AJ Hicks, the owner of the Publick House Restaurant and Bar in Pleasant Valley alerted police to the possible crime after being notified of the fraud by a customer. An investigation determined that Dinsmore, while working as both a server and bartender, fraudulently increased tip amounts entered by her customers who utilized credit cards t…

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by Kathy Reakes