Geek Squad Scammer Stole Over $55K From Long Island Victims: Police
A 21-year-old scam artist from Queens was arrested after police uncovered that he had tricked tens of thousands of dollars out of two people on Long Island.
Jarnail Singh, age 21, of South Ozone Park, Queens, started his scam by posing as a member of the Geek Squad, the Best Buy tech service team, Suffolk County Police announced on Friday, Feb. 2.
A 77-year-old Amityville man received an email from Singh, claiming the victim had a $399 charge.
When the victim called the number listed on the email to dispute the charges, Singh allegedly answered, directing the man to log into his bank acc…
Man Scams 9/11 Victim, Widow On Long Island: Police
A Queens man has been arrested after he allegedly conned two women out of over $150,000, including one Long Islander who was awarded money as part of the 9/11 Victim Fund, police said.
Richard Yasnis, age 42, was arrested on Wednesday, Dec. 20 for his alleged Locust Valley crimes, according to Nassau County Police.
In July 2023, Yasnis, who is from Jamaica, Queens, allegedly posed as an investment advisor and representative of the Cahill Financial Group, which is based in New York City.
Under the guise that it would be used to invest in stocks and real estate, police said Yasnis receive…
Woman Scammed $750K Out Of Long Island Victim, Sentenced
A Long Island woman who stole nearly three-quarters of a million dollars from an elderly woman will now spend years behind bars, authorities announced.
On Friday, Sept. 15, Elizabeth Reilly, a 50-year-old New Hyde Park woman, was sentenced to three to six years in prison for grand larceny, according to the Nassau County District Attorney.
Original story: $750K Stolen: New Hyde Park Thief Used Money On Plane Tickets, Beauty, DA Says
At the time of the crimes, Reilly was employed by a Floral Park attorney who had a verbal agreement with a 91-year-old woman to handle her finances whil…
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home
A former Hudson County sheriff’s officer admitted defrauding a bank to duck $98,000 in mortgage payments on a Jersey Shore home, federal authorities said.
Osbado Hernandez, 54, of Avenel, conspired with others to lie about a bogus short sale of his house in Keansburg so that the unidentified bank would discharge what was left on his mortgage, U.S. Attorney Philip R. Sellinger said.
Hernandez bought the property for $239,900 in 2006, financing it through a mortgage loan from the victimized bank, a complaint on file in U.S. District Court in Trenton says.
He ended up behind on the payments,…
