THE BLUEPRINT: Wading River attorney charged with allegedly stealing $751,687. Funds were intended for a Southampton home purchase. Defendant pleaded not guilty and was released on his own…
Read more Wading River attorney charged with stealing $751K from client | Long Island Business NewsTHE BLUEPRINT: Authorities allege a Queens-based crew stole $2.2M from 128 Home Depot stores across nine states. Thirteen defendants charged in a 780-count indictment under and face new…
Read more Alleged Queens $2.2M theft ring hit 128 Home Depots, including on LI | Long Island Business NewsTHE BLUEPRINT: Defendant stole over $1.7M from 32 clients’ escrow accounts, officials said. Spent stolen funds on nightclubs, adult entertainment and personal expenses. Sentenced to 3½ to 10½…
Read more Floral Park attorney sentenced for $1.7M escrow theft | Long Island Business NewsTHE BLUEPRINT: Brightwaters resident allegedly stole $230,398 from her Long Island employer Collected over $40,000 in unemployment benefits while still employed Worked as office manager at electrical contractor…
Read more DA: Office manager stole $230K from employer, collected unemployment while working at same LI firm | Long Island Business NewsTHE BLUEPRINT: Foral Park attorney pleaded guilty to stealing $1.7 million from escrow accounts Embezzlement involved funds from 30 real estate clients Stolen money spent on nightclubs, adult…
Read more Floral Park attorney pleads guilty in $1.7M embezzlement scheme | Long Island Business NewsThe career pickpocket uncle of slain Michael Jackson impersonator Jordan Neely was arrested for the second time in as many weeks on Wednesday, according to police. Christopher Neely,…
Read more Jordan Neely’s uncle arrested again on theft charges in NYC
:quality(70)/cloudfront-us-east-1.images.arcpublishing.com/tronc/QGFDTOT6WBA3NDCEHHKQBSI2DE.jpg "Jordan Neely’s uncle arrested again on theft charges in NYC")