Fair 36°
Tag:

Financial Crime

News
Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police
Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police A phone call about a Chinese porn site ended with a suspected scammer in handcuffs. An 87-year-old Garden City woman contacted Nassau County Police at around 7 p.m. Monday, Dec. 2, saying a man had called and informed her that a Chinese porn website had stolen money from her bank account. In order to rectify the situation, the man told her she needed to purchase a gold bar worth $97,875 and someone would come to her home and pick it up using a secret code. Fortunately, the would-be victim contacted police before forking over any money. Fifth Precinct officers were waiting when the suspect…

SHARE

by Michael Mashburn
Police & Fire
$9.6M Scheme: Quogue Businessman Admits To Bank Fraud Conspiracy $9.6M Scheme: Quogue Businessman Admits To Bank Fraud Conspiracy
$9.6M Scheme: Quogue Businessman Admits To Bank Fraud Conspiracy 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…

SHARE

by Joe Lombardi
News
Ex-Manager Who Stole From Autistic Residents At St. James Care Facility Gets Prison Ex-Manager Who Stole From Autistic Residents At St. James Care Facility Gets Prison
Ex-Manager Who Stole From Autistic Residents At St. James Care Facility Gets Prison A former manager of a residential care facility on Long Island will serve prison time for stealing from developmentally disabled residents. Desiree Etheridge, age 50, of North Carolina, was sentenced to one to three years behind bars in Suffolk County Court on Thursday, Aug. 29, after pleading guilty to felony grand larceny. According to prosecutors, Etheridge worked as a facility manager at Eden II in St. James. As part of her responsibilities, she regularly withdrew cash from residents’ bank accounts to place in their petty cash envelope so they could go shopping. Earlier Report: …

SHARE

by Michael Mashburn
Police & Fire
Duo Accused Of Skimming Cards At Long Island Banks Duo Accused Of Skimming Cards At Long Island Banks
Duo Accused Of Skimming Cards At Long Island Banks Two men on Long Island were arrested after police said they set up card skimming devices multiple times at local banks. According to Nassau County Police, the pair was caught following a Franklin Square incident on Saturday, June 22. On that day, a witness reported seeing two men — later identified as Pavel Olewski, age 30, and Andrei Stefan, age 36 — placed a skimming device on the ATM at Ridgewood Savings Bank, located at 1010 Hempstead Turnpike. Further investigation revealed that the two men were responsible for a number of other incidents not only at the Ridgewood Savings Bank in F…

SHARE

by Sophie Grieser