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Saturday, nov 2
Business
More Fraud, Theft Charges For PA Pool Shop Owner Who Scammed Dozens Of Clients, DA Says
A Pennsylvania pool shop owner accused of scamming dozens of clients out of thousands of dollars is facing additional fraud and theft charges, authorities announced Wednesday. Bethlehem resident Roger Kornfeind, who owns Hydro Dynamic Pools, was initially charged in January with 26 counts each of theft by unlawful taking and receiving stolen property, as well as 23 counts of home improvement fraud, DailyVoice.com previously reported. Starting in July 2018, Kornfeind, 58, failed to fully install pools for customers who had entered into a purchase agreement and paid at least $2,000 down,…
News
NJ: Elderly Siblings With 8th-Grade Educations Swindled In $500,000 Investment Scam
A former investment adviser swindled four elderly New Jersey customers out of $529,780 that he used for gambling, meals and car payments, state authorities said. Three of the victims conned by Mario E. Rivero, Jr. were elderly siblings who had eighth-grade educations, couldn't speak or read English and had "diminished capacity," Acting New Jersey Attorney General Matthew J. Platkin said on Monday, March 14. Rivero -- who'd known the siblings for more than 10 years before becoming their financial professional -- told them and others that their money "would be invested in his mother's and fr…
Police & Fire
Man Wanted For Identity Theft In Lehigh Valley, Police Say
Police are seeking the public’s help identifying a man wanted for fraud in the Lehigh Valley area. The man pictured above is a suspect in an identity theft case in Bethlehem, city police said Monday. Anyone with information about the man’s identity is asked to contact Bethlehem Police at 610-865-7000 or email Detective Molony at smolony@bethlehem-pa.gov.
Police & Fire
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings
A 24-year-old New Jersey man pleaded guilty to fraud for pretending to be a New England Patriots player to buy and sell Super Bowl rings engraved with Tom Brady's last name, federal prosecutors said on Wednesday, Feb. 2. Scott V. Spina Jr., of Roseland, could face decades in prison when he's sentenced May 23, for charges of mail fraud, three counts of wire fraud, and one count of aggravated identity theft, authorities said. Spina's guilty plea comes one day after the quarterback announced his retirement after 22 seasons and seven Super Bowl titles. Spina ordered three replica Super Bo…
Business
‘Devious:’ PA Pool Shop Owner Scammed 26 Clients Out Of Thousands For Years, DA Says
A Pennsylvania pool shop owner was slapped with dozens of charges Tuesday after an investigation found that he had spent years scamming at least 26 customers out of thousands of dollars, the district attorney announced. Roger Kornfeind, of Bethlehem, faces 26 counts each of theft by unlawful taking and receiving stolen property, as well as 23 counts of home improvement fraud, Northampton County District Attorney Terence Houck said. Kornfeind — the owner of Hydro Dynamic Pools — has been defrauding customers at locations in Pen Argyl, Northampton County; Slatington, Lehigh County; and Oley, …
News
PA Dentist Killed Wife On Safari To Get $4.8M Life Insurance Policy: FBI
A Pennsylvania dentist has been charged with murdering his wife while on a hunting safari in order to claim the $4.8 million from her life insurance policy, according to recently unsealed court documents. Lawrence Rudolph, 67, the founder of Three Rivers Dental in Pittsburgh, was arrested by the FBI in Mexico and extradited to the US in December for foreign murder and fraud charges, according to court documents. He is accused of killing his wife, Bianca, while in Zambia on a hunting safari in Oct. 2016, according to the criminal complaint. Rudolph originally told authorities in Zambia that…
News
Cold Feet? Makeup Artist Charged With Fraud After Skipping Weddings In 5 States But Kept Funds
Imagine it's the day before your wedding. You've planned a beautiful event and you have your perfect hair and makeup look picked out to go with your dream dress-- you have even hired a special makeup and hair artist. Then you receive a message via social media saying that the makeup and hair artist is not coming, the service you have already been paid for will not be refunded, and when you go to respond you are "blocked." That's what happened to 18 women in five states. Holly Ann (Klein) Boyer, 37, registered owner of DBA: Extreme Beauty, located at 2421 Scenic Drive, Manheim in Penn Townsh…
News
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orn Tycoon Poisoned, Robbed In Hotel Room, Authorities Say
A New Jersey-born yacht company tycoon was robbed and killed by men he’d invited back to his luxury hotel room in Madrid, authorities there said. Investigators at first believed that José Rosado, 43, died of natural causes after combining drugs and alcohol. Charges on his credit card led them in another direction, however. Authorities in Madrid on Monday arrested two men accused of killing Rosado with a fatal dose of Ecstasy during a robbery at the luxurious Westin Palace Hotel on Oct. 29 and then going on a shopping spree with his AmEx card. One of the defendants, from Morocco, had 1…
Police & Fire
8 Philly Police Employees Indicted For Collecting Pandemic Unemployment Assistance Funds
Eight Philadelphia police department employees were indicted for collecting Pandemic Unemployment Assistance funds, while also collecting their paychecks, federal authorities announced Tuesday. A grand jury on Nov. 18 returned indictments against Shannon Reynolds, 25, Monica Pelzer, 45, Yarelis Feliciano, 28, Najah Harrell, 32, Korey Kinard, 28, Keely Maude, 23, Tashika White, 50, and Paulette Johnson, 55, according to the U.S Department of Justice. All but Johnson, who is employed as a clerk, work as radio dispatchers for the police department. Each …
News
9 Charged With Stealing $1.3M Worth of Vehicles In NJ, NY, PA, CT, MA, Shipping Them Overseas
An international ring of identity thieves stole $1.3 million worth of vehicles and watercraft from dealerships in New Jersey, New York, Pennsylvania, Connecticut and Massachusetts using fraudulently obtained digital driver's licenses, authorities charged. Nine defendants used the stolen identities of U.S. citizens in Puerto Rico -- along with fake Puerto Rico driver’s licenses, Social Security cards, debit cards and birth certificates -- to obtain the licenses from motor vehicle agencies in Jersey City and North Bergen, Acting New Jersey Attorney General Andrew J. Bruck said. They used thos…
Police & Fire
PA Caregiver Stole Disabled Clients' Personal Info To Get $90K In Unemployment Benefits: AG
A grand jury in Pennsylvania has indicted a caregiver for stealing the personal information of disabled clients in exchange for nearly $90,000 in PUA funds, authorities announced Thursday. Nelson Fornah, 35, of Darby, was charged with identity theft, access device fraud, tampering with public records, and other offenses, according to Attorney General Josh Shapiro. “As a caregiver, this defendant was responsible for supporting adult individuals with disabilities in order to help them build trust and communicate with others. Instead, he used his position of trust to take advantage o…
News
Partial Human Remains Found Near Brian Laundrie's Personal Belongings, FBI Confirms
Investigators found what appeared to be partial human remains near personal items belonging to Brian Laundrie on Wednesday in a Florida park, the FBI confirmed. The discovery was made in the Carlton Reserve in North Port, in an area that has been under water until recently, CNN says citing FBI Special Agent in Charge Michael McPherson. The remains appear to have "been there a while," a source told the news outlet. Laundrie has been a person of interest in the killing of his girlfriend, Gabby Petito. He was charged with fraud for apparently using her debit card after she had died. Identif…
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