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NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money.
On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony).
In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.
From there, Parkash advised the victim she would have to give money to “federal a…
Billy Joel's 'MiddleSea' Waterfront NY Estate Listed For $49.9M
The Piano Man is downsizing.
The iconic 75-year-old singer, songwriter, and pianist Billy Joel has just listed his sprawling waterfront estate on the north shore of Long Island for $49.9 million.
Joel bought the estate, which he calls "MiddleSea," in Centre Island, a residential village in Oyster Bay, in 2002. The name is a clever play on words. Yes, it's located by the sea, but "Middle C" is also the first note learned by pianists.
It's spread over 76 acres and has 18 bedrooms, 24 bathrooms, and four separate homes: the main house (a 20,000-square-foot red-brick m…
$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…
