#grand-larceny tag

Smithtown Police Blotter: Person Scammed Out Of Thousands

The recent incidents in Smithtown highlight ongoing issues with scams, including a significant case of identity theft involving $15K and pressure to transfer funds.

Brooklyn

fromShore News Network

5 days ago

Former PTA president accused of stealing over $27K from Nokomis Elementary School association

Pamela McManus, former president of the Nokomis Elementary School PTA, was arrested for allegedly stealing over $27,000 from the organization over three years.

NYC parents

Danny Noble, of Baldwin, illegally transferred title of Brooklyn home valued at $2.1M, DA says

A man was arrested for falsifying ownership documents for a $2.1 million Brooklyn home.

NYC real estate

fromBrooklyn Eagle

1 month ago

Queens man indicted for alleged $7M deed fraud theft

Brooklyn DA charges Wing Fung Chau with grand larceny for allegedly selling property using forged documents.

fromBrooklyn Eagle

1 week ago

Brooklyn

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

fromBrooklyn Eagle

1 week ago

NYC politics

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.1M through fake payroll and check-cashing scheme

fromRockville Centre, NY Patch

1 week ago

Brooklyn

Man Stole, Altered LI Victim's Check Worth $13,500: Police

NYC real estate

fromNewsday

3 months ago

Danny Noble, of Baldwin, illegally transferred title of Brooklyn home valued at $2.1M, DA says

A man was arrested for falsifying ownership documents for a $2.1 million Brooklyn home.

NYC real estate

fromBrooklyn Eagle

1 month ago

Queens man indicted for alleged $7M deed fraud theft

Brooklyn DA charges Wing Fung Chau with grand larceny for allegedly selling property using forged documents.

fromBrooklyn Eagle

1 week ago

Brooklyn

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

fromBrooklyn Eagle

1 week ago

NYC politics

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.1M through fake payroll and check-cashing scheme

fromRockville Centre, NY Patch

1 week ago

Brooklyn

Man Stole, Altered LI Victim's Check Worth $13,500: Police

NYC parents

NYPD: Man sought for questioning in connection with grand larceny on Staten Island

fromPatchogue, NY Patch

1 month ago

NYC parents

Credit Cards Stolen In Patchogue Used At Several Stores: Police

fromsilive

1 month ago

NYC parents

NYPD: Man sought for questioning in connection with grand larceny on Staten Island

fromPatchogue, NY Patch

1 month ago

NYC parents

Credit Cards Stolen In Patchogue Used At Several Stores: Police

more#crime

#real-estate-fraud

NYC real estate

fromShore News Network

1 month ago

Queens man indicted for $7 million property fraud scam

Queens man indicted for a $7 million real estate fraud scheme involving forgery and unauthorized property sale.

fromBrooklyn Eagle

1 month ago

NYC real estate

Queens man indicted for alleged $7M deed fraud theft

NYC real estate

fromShore News Network

1 month ago

Queens man indicted for $7 million property fraud scam

Queens man indicted for a $7 million real estate fraud scheme involving forgery and unauthorized property sale.

fromBrooklyn Eagle

1 month ago

NYC real estate

Queens man indicted for alleged $7M deed fraud theft

more#real-estate-fraud

New York Knicks

fromwww.nytimes.com

3 months ago

He Stole $400,000 in Diamonds and Swapped Them for Look-Alikes

A New York diamond dealer pleaded guilty to stealing diamonds and replacing them with lab-grown stones.

#grand-larceny#grand-larceny

Smithtown Police Blotter: Person Scammed Out Of Thousands

Former PTA president accused of stealing over $27K from Nokomis Elementary School association

Danny Noble, of Baldwin, illegally transferred title of Brooklyn home valued at $2.1M, DA says

Queens man indicted for alleged $7M deed fraud theft

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.1M through fake payroll and check-cashing scheme

Man Stole, Altered LI Victim's Check Worth $13,500: Police

Danny Noble, of Baldwin, illegally transferred title of Brooklyn home valued at $2.1M, DA says

Queens man indicted for alleged $7M deed fraud theft

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.1M through fake payroll and check-cashing scheme

Man Stole, Altered LI Victim's Check Worth $13,500: Police

NYPD: Man sought for questioning in connection with grand larceny on Staten Island

Credit Cards Stolen In Patchogue Used At Several Stores: Police

NYPD: Man sought for questioning in connection with grand larceny on Staten Island

Credit Cards Stolen In Patchogue Used At Several Stores: Police

Queens man indicted for $7 million property fraud scam

Queens man indicted for alleged $7M deed fraud theft

Queens man indicted for $7 million property fraud scam

Queens man indicted for alleged $7M deed fraud theft

He Stole $400,000 in Diamonds and Swapped Them for Look-Alikes

#grand-larceny
#grand-larceny