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$189K Scheme: Employee Defrauds Boss Over Year In Hudson Valley, Police Say
A Hudson Valley man faces grand larceny charges after allegedly defrauding his employer out of nearly $190,000 over the course of a year, police said.
Dutchess County resident Walter Alex Munoz, age 46, of Beacon, was arrested on Monday, June 12 after allegedly stealing $189,000 from his Putnam County employer over a year-long period, according to the Putnam County Sheriff's Office.
The arrest stemmed from a complaint from a Philipstown business owner made to the Sheriff's Office on Thursday, June 1, in which he told authorities that he had noticed transaction anomalies in …
Hudson Valley Woman Charged With Using Ex-Boyfriend's Credit Card, Bank Account
A Hudson Valley woman has been charged with allegedly using her ex-boyfriend's credit card and bank account to make $700 in purchases.
Orange County resident Kelly Kopp, age 34, of Middletown, was arrested on Thursday, May 18, and charged with:
Grand larceny
Identity theft
Petit larceny
An investigation revealed that during the months of April and May, Kopp used the credit card, and bank account of an ex-boyfriend to make unauthorized purchases in the amount of $711.00, said Trooper Steven Nevel.
She was issued an appearance ticket returnable to the Town of Monroe Court on Monday, M…
