$3M In Gold Bars Stolen By Man, $18K Used To Buy Porn, Lehigh County DA Says
A Pennsylvania man is accused of scamming an elderly woman into believing $18,000 from her bank account was used to purchase pornography, then stealing more than $3 million in gold bars, authorities announced on Monday, July 28.
Dharmikkumar Sutariya, 25, of Scranton, is facing multiple felony charges after allegedly posing as a “courier” to defraud a 68-year-old Upper Milford Township woman, Lehigh County District Attorney Gavin P. Holihan said in a release.
Sutariya has been charged with two counts of Felony Theft by Unlawful Taking – Movable Property, Felony Receiving Stolen Property, Fe…
Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD
Four North Jersey men have been arrested and charged following two separate fraud cases at a TD Bank in Fairfield, authorities announced, Thursday, July 24.
On Monday, July 21 at 5 p.m. officers responded to the bank at 436 Hollywood Ave. after an employee recognized Jaydin Colon, a 20-year-old Garfield resident, who had previously cashed a fraudulent check in the past at the branch, Fairfield police said.
Colon was trying to cash a $1,616.04 fraudulent arrest and he was placed under arrest, police said.
While officers were apprehending Colon, they saw a vehicle parked illegally in a nearb…
Nypd Officer Steals $87K From Elderly Bank Clients In Rye For BMW, Aruba Trip: DA
An NYPD officer who previously worked at a Westchester bank has been charged in a sweeping financial crimes case accusing him of stealing over $85,000 from elderly customers and using the funds to pay for personal expenses—including a Caribbean vacation, luxury car payments, and fitness program subscriptions.
Yeison Rodriguez Acosta, age 27, of Manhattan, was arraigned Thursday, July 17, in Rye City Court on a 30-count felony complaint stemming from a months-long investigation by the City of Rye Police Department and the Westchester County District Attorney’s Office, both agencies announced.…
Fyre Festival Brand Sold On eBay, Price Disappoints Millburn Founder: 'This Sucks, It's So Low'
The name synonymous with a failed music festival, fraud, and bland cheese sandwiches has been sold on eBay.
A bidder purchased Fyre Festival's notorious brand, trademarks, and social media accounts for $245,300 on Tuesday, July 15. The eBay auction ended at 12:44 p.m., closing a chapter in one of the most infamous stories in music festival history.
According to the eBay listing, 42 bidders placed 175 bids in the auction. The brand's winning bidder hasn't been announced as of press time.
The listing claimed the winner would have access to "the most talked-about festival brand in t…
