Bedford, NY
News
Northern Westchester Businessman Admits To Swindling Clients Out Of Thousands Northern Westchester Businessman Admits To Swindling Clients Out Of Thousands
Northern Westchester Businessman Admits To Swindling Clients Out Of Thousands A Westchester County businessman has admitted to lining his own pockets with thousands of dollars as part of a scheme to steal business taxes from clients that employed his services. Pleasantville resident Stefan Malgarinos, 48, has pleaded guilty to grand larceny and scheme to defraud, both felonies, related to stealing withholding tax money from state and federal authorities collected from his clients. Malgarinos, the owner of Manos Business Management in Pleasantville, was hired by businesses in the tri-state area to file withholding tax returns, to pay withholding taxes collected f…

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by Zak Failla
Mount Pleasant, NY
News
Hudson Valley Contractor Admits To Defrauding Customers Of $175,000 Hudson Valley Contractor Admits To Defrauding Customers Of $175,000
Hudson Valley Contractor Admits To Defrauding Customers Of $175,000 An area contractor is facing potential prison time and his corporation has agreed to pay back $175,000 for defrauding property owners who hired him to construct homes on their property. Goshen resident Charles Neustadt, 63, and JC Builders, Inc. pleaded guilty to felonies this week in Orange County Court. Neustadt pleaded guilty to third-degree grand larceny and theft of services. His business pleaded guilty to felony charges of grand larceny and scheme to defraud. As part of the plea agreement, Neustadt has agreed to pay back $175,000 and it has been recommended by the Orange County Distri…

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by Zak Failla
Armonk, NY
Police & Fire
Fraud Complaints Lead To Arrest Of Route 22 Business Owner Fraud Complaints Lead To Arrest Of Route 22 Business Owner
Fraud Complaints Lead To Arrest Of Route 22 Business Owner A formerly prominent area contractor is facing multiple felony charges after allegedly bilking customers out of thousands of dollars for work he never performed. New York State Police in Brewster received multiple complaints of fraud from customers of R&D Flooring on Route 22 in Brewster beginning in September last year, prompting an investigation by detectives. Police said the investigation determined that LaGrange resident Raymond Demayo, 62, took thousands of dollars in payment from his victims and never performed any work or services in return. He was arrested by troopers on Tuesday…

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by Zak Failla
Armonk, NY
Police & Fire
Four Gang Members Caught With Stolen Credit Cards, Licenses In Westchester Four Gang Members Caught With Stolen Credit Cards, Licenses In Westchester
Four Gang Members Caught With Stolen Credit Cards, Licenses In Westchester Four members of the so-called Felony Lane Gang were found to be in possession of stolen personal checks, debit/credit cards and driver's licenses from several states, said the Greenburgh Street Crime Unit which charged them on Wednesday, June 24. It is believed that they have recently been in upstate New York and the New England areas; specifically Maine, New Hampshire, Rhode Island and Vermont, Greenburgh Street Crime Unit. The four arrested were: Joshua Mallory, 32, Fort Lauderdale, Florida Roseann Revels, 36, Rockledge, Floria Cleveland Johnson, 20, Fort Lauderdale, Florida Tyrone Pa…

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by Daily Voice