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Scheme to Defraud

Police & Fire
Capital Region Tow Company Owner Charged With Stealing Cars From Parking Lots: AG Says Capital Region Tow Company Owner Charged With Stealing Cars From Parking Lots: AG Says
Capital Region Tow Company Owner Charged With Stealing Cars From Parking Lots: AG Says A Capital Region tow company owner has been charged with allegedly using his business to steal cars from parking lots and then sell them. John F. Rivers, age 43, of East Greenbush, was charged on Friday, Dec. 6, for using his towing company, Rivers Asset Recovery, to steal and sell vehicles towed from parking lots across the Capital Region, said New York Attorney General Letitia James. James said an investigation by the Attorney General's Office and the New York State Police revealed that Rivers used his contracts with local businesses to monitor parking lots and tow vehicles. Later, he ill…

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by Kathy Reakes
Police & Fire
DMV Nabs Trio Running Unlicensed Used Car Dealership In Region DMV Nabs Trio Running Unlicensed Used Car Dealership In Region
DMV Nabs Trio Running Unlicensed Used Car Dealership In Region 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
Bartender In Region Busted Increasing Tips On Credit Cards, Police Say Bartender In Region Busted Increasing Tips On Credit Cards, Police Say
Bartender In Region 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