Millions Stolen In Bank Scam Run By York Fraud Ring: PA AG (Update)
A central Pennsylvania fraud scheme that drained millions from unsuspecting bank customers has led to prison time for its ringleader, Attorney General Dave Sunday announced on Wednesday, March 18.
Jeremy Antuan Boria Fraticelli, 23, of Dover, pleaded guilty in January after orchestrating the operation that targeted victims in Cumberland, Dauphin, and York counties, according to the AG’s office.
Fraticelli posed as a bank employee along with his co-conspirators, tricking customers into handing over personal banking information. The group then used that data to access accounts, move money int…
Former State Auditor Steals $400K From Wallkill During Audit, DA Says
A state auditor from Dutchess County assigned to examine an Orange County town’s finances has been arraigned on felony charges after allegedly stealing more than $400,000 in public funds, prosecutors announced.
Tobias Otieno, age 41, of Hyde Park, was arraigned this week on a felony complaint charging him with second-degree grand larceny as a public corruption crime, Orange County District Attorney David M. Hoovler announced on Thursday, July 10.
According to Hoovler, Otieno is accused of stealing $405,843.25 from the Town of Wallkill between June 2022 and September 2024, while working as a…
$259K Scheme: Elmsford Bank Employee Hacks Into Core System, Steals Funds, DA Says
A Westchester man is facing a felony charge after allegedly manipulating banking systems to steal more than a quarter-million dollars from his employer, prosecutors announced.
Elmsford resident Duke Biswas, 51, was charged with second-degree grand larceny and was arraigned in Elmsford Town Court in connection with the alleged theft on Wednesday morning, April 30, the Westchester County District Attorney’s Office announced on Thursday, May 1.
Prosecutors say that between March 22 and March 29, 2024, Biswas, an employee at Emigrant Savings Bank, breached the bank’s core platform a…
Office Manager Admits To Embezzling $350K From Scotch Plains Synagogue, Feds Say
A 52-year-old Scotch Plains woman pleaded guilty on Thursday, March 20, to embezzling more than $350,000 from a Union County synagogue she worked at, authorities said.
In 2010, Stacy Margaritondo began working at Congregation Beth Israel in Scotch Plains and was later promoted to bookkeeper and office manager in July 2020, U.S. Attorney John Giordano said.
Margaritondo’s duties included accounting/bookkeeping, payroll, preparing checks for accounts payable, and reporting to the synagogue’s board of directors regarding the synagogue’s financial condition, Giordano said.
From Dec. 2019 to Ma…
Westchester Honors Retiring 'Cyber Dog,' Detective Who Worked To Sniff Out Electronics
County officials are honoring the careers of a retiring Westchester detective and his K9 partner who worked to find hidden electronic devices containing evidence in criminal investigations.
The retirement of Westchester County Police Detective Brett Hochron and his partner, Harley the Cyber Dog, was announced on Monday, July 1.
According to County Executive George Latimer, the duo spent much of their careers sniffing out hidden digital devices in search of evidence for investigations, including SIM cards, thumb drives, hard drives, cell phones, tablets, laptop computers, an…
4x Felon, Mount Joy Home Healthcare Worker Accused Of $2K+ Fraud: Police
A home healthcare worker – who is also a convicted felon – is accused of defrauding a sick, elderly woman out of over $2,000, Mount Joy police announced on Monday.
Akai Jesus Rosario, 38 of Mount Joy, was working as a caretaker for a woman who was completely dependent on his care when he allegedly committed fraud and neglectful abuse, according to the police release on May 6.
While working for the woman between Nov. 2023 and Jan. 2024, he gained "access [to] her online accounts and complete unauthorized transfers totaling over $2,000.00 to his own accounts," the police stated in the r…
South Jersey Woman Stole $675K In Investment Scheme: Prosecutor
A 59-year-old woman from South Jersey has admitted to defrauding a woman out of $600,000 and then stealing her identity, authorities said.
Wei Song, 59, of Egg Harbor Township, faces 16 years in New Jersey State Prison under her plea agreement on money laundering and identity theft charges, according to the Atlantic County Prosecutor's Office.
This case involved a multi-year social engineering scheme that resulted in financial losses of over $600,000 from one victim and over $75,000 in identity theft damages, the prosecutor said. The defendant preyed upon the victim, convincing he…
