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Bail Scam Artist Needs Bail After He Tried To Scam PA Grandma Out of $15K: Police
An 82-year-old grandma nearly lost $15,000 to a bail scam artist on Monday, June 13, police say.
Engerbert Perez Jimenez, 26, of Reading, called the Lancaster County woman and pretended to be her son’s lawyer claiming her grandson was in a serious car crash and was in the ICU and needed $8,000, according to the release by the Northern Lancaster County Regional police department.
The woman quickly went to the bank and withdrew cash and met the man in Warwick Township and surrendered the cash, but then he called her back and demanded another $7,000 in cash claiming he need bail money for her…
NJ Man Admits Hatching $400,000 Homeless GoFundMe Scam
The mastermind of a GoFundMe scheme that conned 14,000 donors across the country out of $400,000 to purportedly benefit a homeless veteran admitted in federal court in New Jersey on Monday that he and his ex-girlfriend pocketed most of the money.
Mark D’Amico, 42, formerly of Bordentown, admitted concocting a bogus feel-good story about the supposed victim coming to the rescue of Katelyn McClure after she ran out of gas on Route 95 on her way home to New Jersey from Philadelphia.
Both McClure and the homeless man, Johnny Bobbitt Jr., were in on the scheme, authorities said.
Together, D’Am…
NYC Crew Conspired To Scam Atlantic City Casinos Out Of $1.12 Million, Authorities Charge
A group of New York City con artists conspired to scam five Atlantic City casinos out of $1,120,000 by exchanging bogus bank checks for gaming chips, authorities said.
The Hard Rock casino rejected a check and the Golden Nugget permitted only incremental amounts, Acting New Jersey Attorney General Andrew J. Bruck said Thursday.
But Caesars, the Borgata and the Ocean Casino Resort all honored $284,000 checks, losing a combined total of $852,000, he said.
The New Jersey State Police Casino Gaming Bureau and the Division of Criminal Justice Specialized Crimes Bureau began investigating soon a…
NY Man In Custody, Second Suspect At Large For DelCo Contracting Scam
Two men were charged Thursday for their alleged involvement in a contracting scam targeting Delaware County senior citizens, authorities said.
John Cassidy, 48, of Yonkers, NY, and Thomas Kenny 23, were charged with violations of the Pennsylvania Home Improvement Consumer Protection Act and theft for pressuring residents into paying them for faulty contracting jobs, Delaware County District Attorney Jack Stollsteimer and Brookhaven chief of police Michael Vice said.
Cassidy, an Irish national, is in the country on an expired visa. He is in custody while Kenny is still at large.
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