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HSBC

$95K Law Firm Swindle: Man Nabbed For Long Island Fraud $95K Law Firm Swindle: Man Nabbed For Long Island Fraud $95K Law Firm Swindle: Man Nabbed For Long Island Fraud
$95K Law Firm Swindle: Man Nabbed For Long Island Fraud A Massachusetts man turned himself in to police over a year after attempting to scam a Long Island law firm out of $95,000, police said. On Thursday, Aug. 3, 41-year-old Dana Sarantakis of Lowell, Massachusetts turned himself in to the Nassau County Police, the department announced. The surrender comes more than a year after the initial incident, which occurred on August 23, 2022. On that day, a 72-year-old Carle Place law firm employee received an email that he believed to be from his employer, the owner of the law firm. The email allegedly directed the employee to wire him $95,000 fr…
Duo Charged After Loaded Handgun, Fraudulent IDs Found During Probation Check In Elmont Duo Charged After Loaded Handgun, Fraudulent IDs Found During Probation Check In Elmont Duo Charged After Loaded Handgun, Fraudulent IDs Found During Probation Check In Elmont
Duo Charged After Loaded Handgun, Fraudulent IDs Found During Probation Check In Elmont Two men are facing firearms charges after police said they found a loaded handgun and fraudulent IDs during a probation check at a Long Island home. The incident happened in Elmont at 6:30 p.m. on Wednesday, July 13, according to the Nassau County Police Department. Police said officers helped members of the Nassau County Probation Department conduct a probation check at a home on Meacham Avenue, and recovered the following: A loaded Glock 43X handgun A fraudulent Texas driver’s license A fraudulent United States of America passport  A fraudulent HSBC credit card Marvens Chery, age 2…
Duo Nabbed For Attempting To Rob Suffolk County Bank, Police Say Duo Nabbed For Attempting To Rob Suffolk County Bank, Police Say Duo Nabbed For Attempting To Rob Suffolk County Bank, Police Say
Duo Nabbed For Attempting To Rob Suffolk County Bank, Police Say A serial bank robber was among two who were busted attempting to rob a Long Island branch, police announced. According to the Suffolk County Police Department, Mastic resident Dominic Scotto, age 31, entered Chase Bank on Grand Boulevard in Deer Park at approximately 4:50 p.m. on Thursday, Jan. 13, handing a teller a note demanding cash. When the teller declined, police said that Scotto left the bank empty-handed, and he and his driver, West Islip resident Adam Postiglione, age 32, were arrested outside the bank after authorities were notified. Both were taken into custody without incident…
Woman Injured After Crashing Into Westchester Building Woman Injured After Crashing Into Westchester Building Woman Injured After Crashing Into Westchester Building
Woman Injured After Crashing Into Westchester Building A Westchester County woman was injured after crashing her vehicle into a building. The incident took place around 6 p.m. Tuesday, Jan. 11 when the woman in her 50s drove a Ford Escape into the old HSBC on Nepphehan Avenue in Yonkers. According to Lt. Dean Politopoulos, of the Yonkers Police, the woman drove at a high rate of speed into the building damaging a 10-foot section of windows and causing possible structural damage. The woman was pinned in the car had to be removed by first responders from the Yonkers Police and Fire departments, Politopoulos said. The woman was transported …
Separate Banks In Same Long Island Hamlet Robbed Within Hours Separate Banks In Same Long Island Hamlet Robbed Within Hours Separate Banks In Same Long Island Hamlet Robbed Within Hours
Separate Banks In Same Long Island Hamlet Robbed Within Hours A pair of bank robberies that happened in one Long Island hamlet within the span of a few hours are both actively being investigated. The most recent incident in Commack happened around 4:35 p.m. Wednesday, Dec. 29. The suspect entered the HSBC bank, located at 5880 Jericho Turnpike, at approximately 4:35 p.m. and handed an employee a note threatening violence and demanding money, Suffolk County Police said.  The teller complied and the man fled on foot. The man was wearing a gray hooded sweatshirt under a dark-colored jacket. His hood was up and he was also wearing a blue baseball c…
Woman Flees After Attempting To Cash $5K In Allegedly Fake Checks In Darien, Police Say Woman Flees After Attempting To Cash $5K In Allegedly Fake Checks In Darien, Police Say Woman Flees After Attempting To Cash $5K In Allegedly Fake Checks In Darien, Police Say
Woman Flees After Attempting To Cash $5K In Allegedly Fake Checks In Darien, Police Say A woman fled from an area bank on foot after attempting to cash a potentially fraudulent check for $5,000, police said. Officers from the Darien Police Department were dispatched to the HSBC bank branch on Post Road at approximately 11:11 a.m. on Thursday, Jan 10, where there was a report of an attempted fraudulent transaction. According to police, the teller reported that a white woman had entered the bank and filled out a deposit slip. The slip for the deposit was $5,407.62 and she was attempting to withdraw $5,000 of that deposit. Police said that the teller became suspicious of the che…