Westchester Man Sentenced For Swindling Women Out Of More Than $160K Westchester Man Sentenced For Swindling Women Out Of More Than $160K Westchester Man Sentenced For Swindling Women Out Of More Than $160K
Westchester Man Sentenced For Swindling Women Out Of More Than $160K A Westchester man has been sentenced after admitting to swindling a pair of women out of more than $160,000. White Plains resident Eric Jackier, 48, has been placed on two terms of five years’ probation - which will run concurrently - after pleading guilty to separate grand larceny charges for stealing money from his unsuspecting victims who believed he was helping their finances. In White Plains, Jackier admitted to stealing $16,475 from a local woman that was earmarked to set up a charity. Instead, Jackier used the money for his own interests between May 15, 2015 and Aug. 20 that year and…
Don't Fall For Them: Alert Issued For These Scams Don't Fall For Them: Alert Issued For These Scams Don't Fall For Them: Alert Issued For These Scams
Don't Fall For Them: Alert Issued For These Scams Residents in the area are being warned about scams that seem to be on the increase. The scams provide ways for criminals will attempt to get money from people by contacting them and making up elaborate stories, the Dutchess County Sheriff’s Office said in the warning to residents of Dutchess and nearby counties in New York and Connecticut. In some cases the perpetrators have tried, sometimes successfully, to use the victim’s emotions about a loved one in trouble to get money.  It’s common for the perpetrators of these scams to try to get money by telling people that one of their …
FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M
FBI Issues Valentine's Day Romance Scam Warning After Woman Bilked Out Of $2M With love in the air on Valentine’s Day, the FBI is warning that if an online courtship seems too good to be true, it just might be. Citing an incident when a woman in her 50s was bilked out of $2 million, the FBI issued an alert on Thursday regarding romance scams, which is an Internet crime that is on the rise. 
The FBI said that “victims - predominantly older, widowed or divorced women targeted by criminal groups usually from Nigeria - are, for the most part, computer literate and educated. But they are also emotionally vulnerable. And con artists know exactly how to exploit that vulnera…
BEWARE: 'Grandson In Trouble' Phone Scam Costs Elderly Saddle Brook Woman $7,500 BEWARE: 'Grandson In Trouble' Phone Scam Costs Elderly Saddle Brook Woman $7,500 BEWARE: 'Grandson In Trouble' Phone Scam Costs Elderly Saddle Brook Woman $7,500
Beware: 'Grandson In Trouble' Phone Scam Costs Elderly Saddle Brook Woman $7,500 Heartless phone scammers stole $7,500 from a frightened Saddle Brook woman who was fooled into thinking her grandson had just been arrested after an accident. They tried getting $7,300 more from her – only she was at the borough police station at the time reporting the first crime. The first caller told the victim on Tuesday that he’d been arrested for DWI after he rear-ended a pregnant woman’s car, Police Chief Robert Kugler said. “He also said he broke his nose and cut his lip, requiring stitches, had just been released from the hospital and was in custody of the police,” Kugler said. “…
Stolen Mail Can Lead To ID Theft, Westchester DA Warns Stolen Mail Can Lead To ID Theft, Westchester DA Warns Stolen Mail Can Lead To ID Theft, Westchester DA Warns
Stolen Mail Can Lead To ID Theft, Westchester DA Warns In the wake of several instances involving stolen mail in the area, officials in Westchester are offering advice to residents to avoid becoming the victim of opportunistic fraudsters.  Last year, police in Yonkers, Mount Vernon, White Plains, Tarrytown, Harrison, Purchase, Bronxville, New Rochelle, North Castle and other communities investigated incidents involving mail thefts. The incidents include curbside mailboxes that were broken into or opened with stolen keys or outright stolen. Thieves have also used “fishing” techniques to take mail from mailboxes, and “rural-style” mailboxes …
Ex-CFO From Area Sentenced, Ordered To Pay $21M Accounting Fraud Ex-CFO From Area Sentenced, Ordered To Pay $21M Accounting Fraud Ex-CFO From Area Sentenced, Ordered To Pay $21M Accounting Fraud
Ex-cfo From Area Sentenced, Ordered To Pay $21M Accounting Fraud A former chief financial officer of Bankrate Inc. who lived in Fairfield County was given a “significant” prison sentence for accounting and securities fraud and must pay back more than $20 million. Monroe resident Edward DiMaria was sentenced to 10 years prison followed by three years of supervised release after pleading guilty in June to conspiracy to make false statements about a public company; falsifying a public company’s books, records and accounts; securities fraud and making false statements to the SEC. DiMaria must also pay $21.23 million in restitution. According to prosecutors, …
Police Warn Residents Of Scam Involving Internet Transactions Police Warn Residents Of Scam Involving Internet Transactions Police Warn Residents Of Scam Involving Internet Transactions
Police Warn Residents Of Scam Involving Internet Transactions A new scam is making the rounds in the area, police are cautioning. The scam has become prevalent involving Internet transactions on platforms such as Craigslist and other similar sites, the Stamford Police Department said. Police said that the scam takes place when a suspect, posing as a buyer, pays the victim for an item with either a fraudulent or bad check. Before the check can bounce or be discovered as a fake, and before the item is shipped, the suspect will then claim he no longer wants to complete the transaction, asking for the victim to refund the money. According to police, “un…
Former Westchester Doctor Indicted For Stealing $500K From Elderly Woman Former Westchester Doctor Indicted For Stealing $500K From Elderly Woman Former Westchester Doctor Indicted For Stealing $500K From Elderly Woman
Former Westchester Doctor Indicted For Stealing $500K From Elderly Woman A former physician in Westchester has been arraigned on an 11-count indictment claiming that he stole more than a half million dollars from an elderly woman in Yonkers. Eastchester resident Peter Corines, 69, pleaded not guilty on Tuesday to an 11-count indictment that alleges he stole $540,106.60 from a 98-year-old woman during a two week period, claiming to have power of attorney, Westchester County District Attorney Anthony Scarpino, Jr., announced. According to the indictment, during a two-week period in November last year, Corines stole from Bernice Judd Porter by fraudulently claiming…
Yonkers Officials Call On U.S. Postal Service Following Mail Thefts Yonkers Officials Call On U.S. Postal Service Following Mail Thefts Yonkers Officials Call On U.S. Postal Service Following Mail Thefts
Yonkers Officials Call On U.S. Postal Service Following Mail Thefts Officials in Yonkers have become the latest to call on the United States Postal Service to address the recent spate of mailbox fishing and theft incidents throughout the Hudson Valley. Yonkers Mayor Mike Spano and Police Commissioner Charles Gardner gathered this week on South Broadway to call on the USPS, citing more than 80 reported incidents of theft in the city and nearly $700,000 that were withdrawn from bank accounts belonging to Yonkers residents this year alone. “While our Yonkers Police Department and the Westchester County District Attorney's Office works hard with the U.S. Postal…
20 Passport Applications Missing From Post Office In Hudson Valley 20 Passport Applications Missing From Post Office In Hudson Valley 20 Passport Applications Missing From Post Office In Hudson Valley
20 Passport Applications Missing From Post Office In Hudson Valley Another Hudson Valley post office is facing questions after 20 passport applications were lost in Rockland County, leading to a cacophony of angry voices seeking answers. Lawmakers are demanding that the United States Postal Service “explain and remedy” the causes of the loss of the 20 applications in Tappan, which has since been confirmed by the USPS. The missing passport applications is just the latest incident to plague the USPS in the Hudson Valley. Several alleged mail thieves were recently arrested in Bronxville, and a pair were caught on camera in Yonkers stealing from USPS mailboxes…
Mail Stolen From Lobby Of Post Office In Westchester Mail Stolen From Lobby Of Post Office In Westchester Mail Stolen From Lobby Of Post Office In Westchester
Mail Stolen From Lobby Of Post Office In Westchester Thieves targeting the United States Postal Service mailboxes on streets in Westchester are becoming bolder, this time targeting a post office itself. In a statement, the Bronxville Police Department reported that it is investigating a series of mail thefts in the village, including items that were deposited in the mail slot at the lobby of the post office on Pondfield Road. The stolen mail in Bronxville comes on the heels of multiple incidents of stolen mail - captured on video - in Yonkers, New Rochelle, Greenburgh and other Westchester municipalities. The latest string of stolen mail com…
Police, USPS Issue Alert Following Latest Westchester Mail Fishing Incident Police, USPS Issue Alert Following Latest Westchester Mail Fishing Incident Police, USPS Issue Alert Following Latest Westchester Mail Fishing Incident
Police, USPS Issue Alert Following Latest Westchester Mail Fishing Incident The Yonkers Police Department and United States Postal Service are investigating the latest round of mail theft in the city following several reports of missing or lost items. Police issued a public safety alert on Tuesday afternoon following several new instances of mail theft that took place at approximately 2 a.m. on Tuesday, May 29 in the area of South Broadway and Riverdale Avenue. The mailboxes that were robbed were: 79 Main Street; 80 Riverdale Avenue; 410 Riverdale Avenue; 466 Riverdale Avenue; 53 South Broadway; 176 South Broadway; 274 South Broadway; 335 South Broadway; South Br…