Rumor Of Illegal ATV Racing On Frozen Lake Sparks Police Crackdown In Carmel Rumor Of Illegal ATV Racing On Frozen Lake Sparks Police Crackdown In Carmel
Rumor Of Illegal ATV Racing On Frozen Lake Sparks Police Crackdown In Carmel Authorities in a Hudson Valley town are cracking down on illegal activities after receiving reports of a planned ATV and vehicle race on a frozen lake. The Carmel Police Department in Putnam County issued a stern advisory on Friday, Jan. 24, emphasizing that such events are unsanctioned, non-permitted, and prohibited under town regulations.  Police also noted that no frozen body of water in the town has been deemed safe for such use, adding to the potential dangers of the planned event. To prevent the unauthorized activity, the Carmel Police Department will deploy additional officers …
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley $9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley The owner of a New York business admitted to running a multimillion-dollar check-kiting scheme to keep his company operating. Long Island resident John B. Mensch, age 54, pleaded guilty in connection with a nearly year-long fraud conspiracy involving banks in Suffolk County and the Hudson Valley, federal authorities announced Wednesday afternoon, Oct. 2. Mensch, of Quogue, faces up to five years’ imprisonment as well as financial penalties, including restitution to the two banks of approximately $9.6 million. According to court filings, Mensch was the owner and operator of East End, a…