Credit Card Fraudster Get More Prison Time For Stealing Entertainer's Info Credit Card Fraudster Get More Prison Time For Stealing Entertainer's Info
Credit Card Fraudster Get More Prison Time For Stealing Entertainer's Info A credit card scammer is heading back to prison after being arrested for making multiple fraudulent charges on a “prominent entertainer’s” busses card. Hartford resident Jonathan Preston, 27, has been sentenced to 14 months behind bars for violating the conditions of his supervised release from prison, U.S. Attorney John Durham announced. He previously served 46 months in prison for similar offenses. Beginning in 2010, Preston began operating a scheme, using the Internet and other sources to obtain the personal identifying information of several prominent individuals, including entertainers…
Woman Who Embezzled $1.1M From Auto Dealer Sentenced Woman Who Embezzled $1.1M From Auto Dealer Sentenced
Woman Who Embezzled $1.1M From Auto Dealer Sentenced A Hudson Valley woman is heading to prison after admitting to embezzling more than $1 million from a BMW dealer she worked at in Fairfield County. Vanessa Vence-Small, 50, of New Windsor in Orange County, has been sentenced to 30 months in prison, followed by three years of supervised release, for embezzling $1.1 million from Continental BMW of Darien. From October 2014 to June 2017, Vence-Small made 65 unauthorized electronic fund transfers, totaling $904,659.29, from the dealership’s bank account to her personal American Express account. She also issued and signed 28 checks drawn on the d…
Edgewater Defendant Indicted In $12M Go-Go Bar Theft Ring Edgewater Defendant Indicted In $12M Go-Go Bar Theft Ring
Edgewater Defendant Indicted In $12M Go-Go Bar Theft Ring An Edgewater man conspired with the owner of a shuttered go-go bar to use stolen credit card information – and illegally acquired gift cards – to steal more than $12 million, authorities said. Kevin Bae, 30, shared a bank account with the Morris County bar owner “into which millions of dollars were transferred” through the scheme, Attorney General Gurbir S. Grewal said Friday. They generated the money through a variety of scams, including scaring elderly people over the phone into buying gift cards by pretending to be a grandchild who was in jail and needed bail money, Grewal said. The own…
Two Former Admen From Westchester Prove '60 Is The New 60' With Comic Strip Two Former Admen From Westchester Prove '60 Is The New 60' With Comic Strip
Two Former Admen From Westchester Prove '60 Is The New 60' With Comic Strip Is “60 the new 40?” Or is 60 The New 60? A pair of famed former admen turned comics in Westchester have their own take on the matter. Tarrytown resident Andy Landorf, and Bronxville resident John Colquhoun, who ran marketing campaigns for companies such as Little Caesers, American Express and Herbal Essences have traded tv spots for comic strips, as they begin to embrace life after turning 60 in a comedic way. The two Westchester natives have started The New 60, a series of satirical, four-panel comics - based loosely on they and their friends’ lives and experiences turning 60 - following d…
Driver In Fatal Fiery Westchester Crash Charged With DWI Driver In Fatal Fiery Westchester Crash Charged With DWI
Driver In Fatal Fiery Westchester Crash Charged With DWI A New Rochelle man has been charged with DWI in the fatal crash that killed his passenger on Saturday. Alan Roth, 63, who was also injured in the crash, was charged with a misdemeanor count of driving while intoxicated, said New Rochelle Police Capt. Cosmo Costa.  The crash occurred around 10 p.m. Saturday on Pinebrook Boulevard, a residential street just east of New Rochelle High School. New Rochelle resident Robert Hopkins, 49, who was in the passenger's seat, was killed. The crash brought down power lines onto the vehicle causing it to burst into flames. Costa said the crash is under i…
ID Released For Man Killed In Fiery Westchester One-Car Crash ID Released For Man Killed In Fiery Westchester One-Car Crash
ID Released For Man Killed In Fiery Westchester One-Car Crash A New Rochelle man who died in a fiery car crash over the weekend has been identified. Robert Hopkins, 49, a passenger in a car that hit a utility pole and caught fire around 10 p.m. Saturday on Pinebrook Boulevard, died at the scene. Hopkins, who attended Archbishop Stepinac High School and Iona College, worked as a vice president and senior project executive for American Express and IBM. He also was an avid golfer, and wine connoisseur who loved to entertain. He is survived by his wife, Una; children, R. Connor and Caitlyn; mother, Joan Hopkins; siblings, Rich, Peg, Jim, Ed, Bill and Gen…
Stamford Woman Admits To Embezzlement Scheme Stamford Woman Admits To Embezzlement Scheme
Stamford Woman Admits To Embezzlement Scheme A Stamford woman has agreed to pay more than a million dollars in restitution to her former employer after pleading guilty to a scheme that lasted more than four years where she embezzled more than $800,000 to PayPal and Venmo accounts. Candace Rispoli, 31, has pleaded guilty to one count of wire fraud, stemming back to an embezzlement scheme that began in January 2012, John Durham, the United States Attorney for the District of Connecticut, announced. Beginning in January 2012, and lasting through June 2016, Rispoli was an employee at Lodestone Management Consultants, which later became k…
Woman Admits Stealing $1.1M From Darien BMW Dealer Woman Admits Stealing $1.1M From Darien BMW Dealer
Woman Admits Stealing $1.1M From Darien BMW Dealer A Hudson Valley woman has pleaded guilty to stealing more than $1 million from an auto dealer where she worked in Fairfield County. Vanessa Vence-Small, 50, of New Windsor in Orange County, pleaded guilty Thursday to stealing the money while working as a controller at Continental BMW of Darien, according to John Durham, U.S. Attorney for Connecticut.  From October 2014 to June 2017, Vence-Small made 65 unauthorized electronic fund transfers, totaling $904,659.29, from the dealership’s bank account to her personal American Express account, the statement said. During that same time period, V…
Experienced New Leader Hits The Squash Courts At Chelsea Piers In Stamford Experienced New Leader Hits The Squash Courts At Chelsea Piers In Stamford
Experienced New Leader Hits The Squash Courts At Chelsea Piers In Stamford STAMFORD, Conn. — Chelsea Piers Connecticut is welcoming John Musto, a former captain of the Yale University Squash Team, as its new director of squash.  “John is a tremendous addition to the Chelsea Piers Squash Club,” said Greta Wagner, executive director of Chelsea Piers Connecticut. “John is known as a being a versatile and top coach for every level of player. He has trained top professional players on the PSA tour, mentored aspiring juniors who wish to enroll in exclusive colleges, yet also delights in introducing the sport to beginners and organizing programs for adults of all levels. …