Find Your Daily Voice
NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
The owner of a New Jersey-based scrap metal company told a customer that dirt and debris found packed into a container shipped to Korea that was supposed to hold aluminum scrap was a mistake, authorities said.
Turns out it wasn’t.
Creed White, 64, of Freeland, Maryland, admitted in federal court in Camden this week that he scammed a dozen or so businesses out of more than $2 million, authorities said on Thursday, Aug. 3.
Using the name “Dan Stein,” White contacted one of the victims through an Internet message board on behalf of his Camden-based company American Scrap company, a complaint …
4 Nabbed In Million-Dollar Suffolk County Retail Theft Ring, DA Says
Four people have been nabbed in a major million-dollar retail theft ring on Long Island.
Suffolk County District Attorney Ray Tierney announced on Tuesday, Aug. 9, that the suspects would steal items from big box stores and then use Ulloa’s Brentwood pawn shop as a front.
The suspects would allegedly store the products at a warehouse before selling them online, the DA's Office said.
The suspects, Carlos Ulloa, Henry Delgado, Sandra Cruz, and Sandra Palomino generated over $1 million a year in profit, authorities say.
Ulloa, age 50, of Patchogue, the owner and ope…
