ReportWire

Tag: missing couple

  • 2 charged with stealing $2.8M from missing Long Island couple | Long Island Business News

    [ad_1]

    THE BLUEPRINT:

    • Two suspects charged with $2.8M tied to missing Long Island couple

    • Victims last seen in March at their mansion

    • Investigation into couple’s disappearance remains ongoing

    • The defendants are scheduled to make their initial appearances in federal court in on Thursday

    Two people were charged in federal court with allegedly stealing $2.8 million from a couple who have been reported missing, according to court documents unsealed in Central Islip on Monday. The couple was last seen in March at their mansion in Old Brookville.

    Yinye Wang, also known as “Roy Wang,” with a residence in Roslyn and College Point, and Qiuju Wu of Flushing, face charges for allegedly stealing the money from the .

    Wang was arrested in California on Thursday and released on bond. Wu was arrested Thursday in Texas, and because she has no legal status in the United States, has been detained by the U.S. Immigration and Customs Enforcement, an official said.

    Attorney information for the defendants was not immediately available.

    Authorities say the scheme involved submitting fraudulent documents to “Bank-1,” a multinational financial institution with branches throughout the Eastern District of New York, including two in Flushing just blocks apart.

    The victims’ names are not specified in the documents, but align with the published reports regarding the disappearance of Peishuan Fan and JuanJuan Zwang. The victims were the sole signatories on their accounts, authorities said. But on June 29, Victim-1 was allegedly added to an account that Wu controlled, and the account was changed from an individual account to a joint account with rights of survivorship. Both Wu and Victim-1’s names, Social Security numbers and signatures appear on the new signature card, and the account address was updated to one associated with the victim, according to the complaint.

    That same day, the Wu account held just $1,919.26 – but within two days, more than $1.3 million was allegedly transferred into it from Victim-1’s account. Also on July 1, $190,000 was allegedly moved from Wu’s account to another in the name of a company allegedly incorporated by Wu, and shortly afterward, Wu allegedly withdrew $700,000. Surveillance footage from Branch-1 shows Wu allegedly conducting the transaction.

    In the ensuing days, more than $2 million was allegedly transferred out of the victims’ accounts. Surveillance footage from Branch-2 allegedly captured both Wang and Wu during the transaction.

    Investigators allege that Wang is also tied to other identity-theft schemes, including accounts associated with Branch-1.

    An investigation into the missing couple’s whereabouts is ongoing, according to published reports.

    Wang and Wu are scheduled to make their initial appearances in federal court in Central Islip on Thursday, at 1:30 p.m.

     


    [ad_2]

    Adina Genn

    Source link

  • Man charged with murder in connection with the deaths of a couple at a nudist resort

    Man charged with murder in connection with the deaths of a couple at a nudist resort

    [ad_1]

    A man was charged with murder on suspicion of killing his neighbors at a California nudist resort, San Bernardino County District Attorney Jason Anderson announced Tuesday afternoon in a news conference.Michael Royce Sparks, 62, is facing two counts of murder in connection with the deaths of missing couple Daniel and Stephanie Menard, who are 79 and 73, authorities said.The couple was last seen on Aug. 24 at their home in the Olive Dell Ranch resort in San Bernardino County. Human remains were found underneath Sparks’ home after he was arrested last week, following a tense and lengthy standoff.Police have said they believe the remains are those of the Menards, who lived next door.“We know they’re dead, and we know there’s two victims,” Anderson said about the reasoning for the charges.Sparks is set to appear in court Wednesday and is ineligible for bail, jail records show. CNN has been unable to identify an attorney for Sparks or locate family members.Redlands Police Chief Rachel Tolber said one of Sparks’ relatives led them to him. Hours prior to his arrest last week, a family member called police saying he was involved in the Menards’ disappearance.He “had admitted to killing two people and was threatening suicide,” Tolber said about Sparks.“I believe that there may have been other people that were texted, but the initial call that started our focus on him was from the family,” Tolber added.Officials couldn’t discuss a potential motive for the killings and Anderson said it did not appear to be planned.A couple vanishesPolice had been looking for the couple in the hills and canyon area around Olive Dell Ranch. The resort is between the southern California cities of Redlands and Colton, about 65 miles east of Los Angeles.The search began after a friend who lives in the resort became worried for the Menards when they didn’t attend Sunday church service as usual. Their dog Cuddles, a white shih tzu, remains missing, police said on Tuesday.Irene Engkraf, who identified herself as the person who contacted police about the Menards, told reporters last week that she saw the their car sitting “abandoned” down the road from their home.When she entered the couple’s home using a spare key, Engkraf said she saw Stephanie’s purse and both of the Menards’ phones. Then she called 911 and hospitals in the area, searching for news of her friends.A tip led to suspect’s arrestAfter receiving a tip from Sparks’ family, police locked down the resort because they learned that he could be armed and barricaded, Tolber said.Officers had been looking for him for several hours when they used a battering ram and a drone to search Sparks’ home, police said. They located him with a camera used to evaluate sewer blockages, Redlands Police Department spokesman Carl Baker said Friday.He had been hiding inside a 5-foot deep concrete space under the home, which forced officers to remove the front wall of the house, Baker said.Anderson, the district attorney, described the space as similar to a “homemade basement” area underneath the mobile home.When officers discovered him, Sparks, who was armed and barricaded, attempted to shoot himself but his weapon misfired, police said. After “lengthy negotiations” with officers, Sparks surrendered voluntarily, Baker said.A day after Sparks was arrested, firefighters and cadaver dogs found human remains under his home and spent several days searching the site, police said.The search took days because of the state of the property, its potential collapse and the need to remove debris with heavy equipment.Tolber declined to discuss more details about the remains and noted that police don’t have a reason to believe there are other victims.

    A man was charged with murder on suspicion of killing his neighbors at a California nudist resort, San Bernardino County District Attorney Jason Anderson announced Tuesday afternoon in a news conference.

    Michael Royce Sparks, 62, is facing two counts of murder in connection with the deaths of missing couple Daniel and Stephanie Menard, who are 79 and 73, authorities said.

    The couple was last seen on Aug. 24 at their home in the Olive Dell Ranch resort in San Bernardino County. Human remains were found underneath Sparks’ home after he was arrested last week, following a tense and lengthy standoff.

    Police have said they believe the remains are those of the Menards, who lived next door.

    “We know they’re dead, and we know there’s two victims,” Anderson said about the reasoning for the charges.

    Sparks is set to appear in court Wednesday and is ineligible for bail, jail records show. CNN has been unable to identify an attorney for Sparks or locate family members.

    Redlands Police Chief Rachel Tolber said one of Sparks’ relatives led them to him. Hours prior to his arrest last week, a family member called police saying he was involved in the Menards’ disappearance.

    He “had admitted to killing two people and was threatening suicide,” Tolber said about Sparks.

    “I believe that there may have been other people that were texted, but the initial call that started our focus on him was from the family,” Tolber added.

    Officials couldn’t discuss a potential motive for the killings and Anderson said it did not appear to be planned.

    A couple vanishes

    Police had been looking for the couple in the hills and canyon area around Olive Dell Ranch. The resort is between the southern California cities of Redlands and Colton, about 65 miles east of Los Angeles.

    Redlands Police Department via CNN Newsource

    Dan and Stephanie Menard were reported missing on August 25.

    The search began after a friend who lives in the resort became worried for the Menards when they didn’t attend Sunday church service as usual. Their dog Cuddles, a white shih tzu, remains missing, police said on Tuesday.

    Irene Engkraf, who identified herself as the person who contacted police about the Menards, told reporters last week that she saw the their car sitting “abandoned” down the road from their home.

    When she entered the couple’s home using a spare key, Engkraf said she saw Stephanie’s purse and both of the Menards’ phones. Then she called 911 and hospitals in the area, searching for news of her friends.

    A tip led to suspect’s arrest

    After receiving a tip from Sparks’ family, police locked down the resort because they learned that he could be armed and barricaded, Tolber said.

    Officers had been looking for him for several hours when they used a battering ram and a drone to search Sparks’ home, police said. They located him with a camera used to evaluate sewer blockages, Redlands Police Department spokesman Carl Baker said Friday.

    He had been hiding inside a 5-foot deep concrete space under the home, which forced officers to remove the front wall of the house, Baker said.

    Anderson, the district attorney, described the space as similar to a “homemade basement” area underneath the mobile home.

    When officers discovered him, Sparks, who was armed and barricaded, attempted to shoot himself but his weapon misfired, police said. After “lengthy negotiations” with officers, Sparks surrendered voluntarily, Baker said.

    A day after Sparks was arrested, firefighters and cadaver dogs found human remains under his home and spent several days searching the site, police said.

    The search took days because of the state of the property, its potential collapse and the need to remove debris with heavy equipment.

    Tolber declined to discuss more details about the remains and noted that police don’t have a reason to believe there are other victims.

    [ad_2]

    Source link