Woman Wanted For Falsifying Business Records To Avoid Larceny Warrant Woman Wanted For Falsifying Business Records To Avoid Larceny Warrant
Woman Wanted For Falsifying Business Records To Avoid Larceny Warrant New York State Police are asking for the public's help in locating a woman wanted for falsifying business records and criminal impersonation. Margo Tebordo, 36, is wanted by state police and the town of LaGrange court for failure to appear for court proceedings in regards to an arrest in August of 2017.  Tebordo was charged with falsifying business records and criminal impersonation while attempting to avoid being identified as the subject of a larceny warrant, state police said. She is described as being 5-foot--4, 144 pounds, with brown hair and eyes. Anyone with information is asked to…
Man Bought $3.6K Of Merchandise After Opening Fake Account At Area Costco, Police Say Man Bought $3.6K Of Merchandise After Opening Fake Account At Area Costco, Police Say
Man Bought $3.6K Of Merchandise After Opening Fake Account At Area Costco, Police Say A 58-year-old man attempted to use a fake identity to steal thousands of dollars in merchandise from a Connecticut Costco before fleeing on foot, police said. Officers from the Milford Police Department were dispatched to Costco on Boston Post Road at approximately 7 p.m. on Thursday, Sept. 20, where employees reported possible fraudulent transactions. Police said the investigation determined that Bronx resident Stanley Porter opened a line of credit using a false name - Charles Godfrey - and a false social security number to purchase approximately $3,600 worth of merchandise from the store…
Orangetown Police Bust Same Nyack Man Twice With Credit Cards Stolen From Cars Orangetown Police Bust Same Nyack Man Twice With Credit Cards Stolen From Cars
Orangetown Police Bust Same Nyack Man Twice With Credit Cards Stolen From Cars If at first you don’t succeed, maybe you shouldn’t try again if it involves stealing credit cards out of cars in Rockland County. Officers from the Orangetown Police Department busted the same Nyack man twice in the course of several hours on Sept. 3, after he was caught illegally entering a parked car and rummaging through it. Police said that Antonio Wheeler, 35, entered a car on Jackson Avenue shortly before 9:45 a.m. on Sept. 3, where he removed two credit cards, an ATM card and an iPhone that belonged to his victim. When he was taken into custody, he was also in possession of a control…
Teens Caught With Stolen Car After Using Victim's Credit Card At Trumbull Mall, Police Say Teens Caught With Stolen Car After Using Victim's Credit Card At Trumbull Mall, Police Say
Teens Caught With Stolen Car After Using Victim's Credit Card At Trumbull Mall, Police Say Two teenagers took police on a foot chase through the Trumbull Mall and parking lot after being busted with a stolen Audi Q5 and using their victim’s credit cards. Investigators from the Trumbull Police Department were alerted at approximately 10:30 a.m. on Saturday, Sept. 1, of a stolen car that had been taken out of Newington. Police said that further investigation from the Audi’s owner determined that her credit cards, which had been left in the car, had been used within the store earlier that day. The initial investigation found the stolen car was found in the parking lot of the mall. …
Man Posed As Boston Bruins Owner, Scammed Business Owners, Wilton Police Say Man Posed As Boston Bruins Owner, Scammed Business Owners, Wilton Police Say
Man Posed As Boston Bruins Owner, Scammed Business Owners, Wilton Police Say A 37-year-old man was nabbed for posing as the owner of the Boston Bruins and scamming local business owners to have work done for free or at a reduced rate, Wilton Police said. Jeffrey Jacobs, of both Wilton and White Plains, was arrested Sunday, July 22, on an arrest warrant in Dutchess County and waived extradition, said the Wilton Police Department. Jacobs was arrested after Wilton Police received a complaint from the owners of the NHL Boston Bruins complaining that Jacobs was misrepresenting himself as an owner of the team. He would then scam individuals to do work on his home or recei…
Police: Man Going 90 MPH On I-84 Was Under Influence, Driving Recklessly Police: Man Going 90 MPH On I-84 Was Under Influence, Driving Recklessly
Police: Man Going 90 MPH On I-84 Was Under Influence, Driving Recklessly Two suspects with warrants out for their arrest attempted to dupe Connecticut State Police troopers with family members' names after being busted with heroin and crack-cocaine during a speeding stop on I-84. Troopers conducting speed enforcement on I-84 in Willington conducted a traffic stop near exit 70 over the weekend, when a vehicle was spotted driving 90 mph in a 65 mph zone. During the subsequent stop, troopers said “the driver and passenger both appeared nervous and that neither of them owned of the vehicle or had any form of identification.” Police said that the male driver and a fe…
Wrong-Way Driver, 31, Was Driving Without License In Greenwich, Police Say Wrong-Way Driver, 31, Was Driving Without License In Greenwich, Police Say
Wrong-Way Driver, 31, Was Driving Without License In Greenwich, Police Say A Greenwich man was arrested after police nabbed him driving the wrong way down a street Sunday afternoon. Mark Traisman, 31, was pulled over around 1:10 p.m. on Greenwich Avenue by Greenwich police officers. Once stopped he handed the officer police a driver’s license with another person’s name, according to the arrest report,  It was later revealed he did not have a valid license, according to the arrest report.  Traisman was charged with driving without a license, criminal impersonation, forgery, and interfering with a police investigation.  He was also given a ticket for driving the w…
Greenwich PD Nab Man Wanted For Larceny Greenwich PD Nab Man Wanted For Larceny
Greenwich PD Nab Man Wanted For Larceny Greenwich police nabbed a man wanted for a host of charges including larceny after he was booked into jail on another matter. Aaron Fogg, 24, of Newark, was arrested Wednesday by Greenwich Police at the Sussex County Jail in Newtown, N.J., where he was being held for another crime, said Lt. David Nemecek. Fogg was wanted for a March crime that included the charges of larceny, criminal attempt, criminal impersonation, and forgery, police said. Fogg waived extradition on June 20 and was transported back to Greenwich where he is being held on $25,000 bond.  He is also wanted on a felony warr…
Police: Woman Attempts $170K In Fraudulent Withdrawals At Bank In Greenwich Police: Woman Attempts $170K In Fraudulent Withdrawals At Bank In Greenwich
Police: Woman Attempts $170K In Fraudulent Withdrawals At Bank In Greenwich A woman attempted to make fraudulent withdrawals totaling $170,000 using a fake identification at a Chase Bank in Greenwich, police said. The incident occurred at around 2 .m. on Friday, June 22 at the branch at 1150 East Putnam Ave., where 23-year-old Mengyan Zhou attempted withdrawals of $150,000 and $20,000, said Lt. David Nemecek of the Greenwich Police Department. Zhou presented investigating officers with a fraudulent New York license, attempting to depict herself as the bank account holder, police said, adding that she also lied to officers several times regarding her identity. She …
Three Nabbed In Attempted Bank Fraud In Greenwich Three Nabbed In Attempted Bank Fraud In Greenwich
Three Nabbed In Attempted Bank Fraud In Greenwich Three people were nabbed by Greenwich police for attempting to defraud a bank in Old Greenwich. Police believe the May 23 arrests of Michael Somal, 56; Andrew Mejia, 29, and Tynika Johnson, 25, all of New York City, for attempting to withdraw money from the Chase Bank on South Beach Avenue, were part of a larger network of people who use stolen documents to withdraw money from area banks. In the arrests at the Chase branch, Somal, went inside with the stolen documents while Mejia and Johnson were outside in a vehicle.  Somal was nabbed after bank personnel alerted police that he had attemp…
Man Nabbed Attempting To Make Bank Withdrawl With Fake ID In Greenwich Man Nabbed Attempting To Make Bank Withdrawl With Fake ID In Greenwich
Man Nabbed Attempting To Make Bank Withdrawl With Fake ID In Greenwich Greenwich Police arrested a man for attempting to make a fraudulent withdraw from a local bank using a fake ID, according to police. Tyree Dulani Lomax, 40, of the Bronx, was arrested around noon Monday after police received information that Lomax was attempting to withdraw money from the Chase Bank, 111 West Putnam Ave., said Greenwich Police Lt. John Slusarz.  When located, Lomax was in possession of a fake driver's license and credit card, Slusarz said. Lomax was charged with two counts of forgery, ID theft, criminal impersonation and criminal attempt at larceny. He is being held on $2…
23-Year-Old Nabbed For ID Theft, Forgery At Cos Cob Bank 23-Year-Old Nabbed For ID Theft, Forgery At Cos Cob Bank
23-Year-Old Nabbed For ID Theft, Forgery At Cos Cob Bank A man is facing charges for ID theft and forgery after he attempted to withdraw a large sum of money from a local bank, according to Greenwich Police. Taj Davis, 23, of Brooklyn, was charged Saturday with three counts of forgery, identity theft, criminal impersonation and attempt at larceny after being caught by police. Davis was caught after bank employees notified police that he had attempted to withdraw the money from the Chase bank on the Post Road in Cos Cob, using a fraudulent ID and signature, the Greenwich Police said. Police were able to track him down, and when apprehended, they …