DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie
Following a two-year investigation, three men were nabbed running an alleged unlicensed used car dealership in the region.
In Dutchess County, the trio -- Raed Nesheiwat, age 57; Lakeia Parker, age 41, and Marceise Livesay, age 26 -- were arrested on Wednesday, Nov. 13, in Poughkeepsie.
According to Water McClure of the state Division of Motor Vehicles, the investigation found that the three sold more than 150 vehicles out of a building and parking lot at 20-22 Pershing Ave., in Poughkeepsie, without a legitimate dealer license.
The Dutchess County Grand Jury has charged the men, who are a…
$850K Stolen In 'Theft-Return Scheme' By PA Organized Crime: Attorney General
A criminal organization made $850,000 in illegal profits in a sophisticated theft-return scheme targeting TJ Maxx, HomeGoods, and Marshalls stores, the Pennsylvania Attorney General's Office said.
Nine people involved with the Philadelphia-based organization, which has been in operation since 2022, were arrested and charged with numerous felonies, according to a Thursday, Oct. 24 news release from the attorney general.
Davon Whitfield, 40, of Roslyn; Naima Scott, 47, of Abington; and Zonay Griffin, 26, all of Philadelphia, were named as the leaders who personally made about 1,500 transactio…
Mail Handler Steals $22K From Businesses In 4 PA Counties: Police
An Allentown mail handler was charged for stealing more than $22,000 in checks from businesses in four counties, according to police.
Edison Pena-Roman, 45, is facing multiple felony charges for stealing checks from businesses throughout Bucks, Lehigh, Montgomery, and Northampton counties, the Hilltown Township Police Department said in a Monday, Oct. 21 news release.
Pena-Roman was working for an unnamed, Bath-based transportation company that delivers mail to and from various post offices, according to police.
The investigation into Pena-Roman began in February when a Hilltown Township b…
Two Men Took $350K From Jersey City Church: Prosecutor
Two Franklin Lake residents were arrested this week and charged with theft and forgery related to construction work at a Jersey City church, authorities said.
In 2021, Centurion Companies, a construction business owned by Christopher Poppe, 35, and Glen Poppe, 65, was hired by St. George and St. Shenouda Coptic Church in Jersey City to perform construction work, Hudson County Prosecutor Esther Suarz said.
An investigation found the church issued Centurion Companies payments in excess for $350,000 to pay third-party contractors for additional services, Suarez said. Falsified r…
Man Submits False Documents To Clarkstown Court: DA Says
A New Jersey man has been charged after presenting falsified bank statements in a Hudson Valley court and testifying they were real, authorities said.
James Wolff, 50, of Teaneck, NJ, was arraigned on Monday, Sept. 30, Rockland County District Attorney Thomas Walsh II announced on Thursday, Oct. 3.
According to the district attorney, in June, an investigation found that Wolff knowingly possessed and submitted falsified bank statements to the Rockland County Surrogate’s Court and testified, under oath, to their validity.
The documents filed by the Wolff with the Ro…
NJ Apartment Association Bookkeeper From Plumstead Who Stole $357K Sentenced To Prison
A former bookkeeper for the New Jersey Apartment Association has been sentenced to prison and ordered to pay restitution for stealing $357,250 from the organization, authorities said.
Karly Simon-Sapp, 50, of Plumsted Township, was sentenced by Superior Court Judge Kenneth T. Palmer to five years New Jersey State Prison and ordered to pay $357,520 in restitution, Ocean County Prosecutor Bradley D. Billhimer said. She previously had pleaded guilty to theft.
Between January 2016 and January 2022, Simon-Sapp, in her capacity as a bookkeeper for the New Jersey Apartment Association, forged the …
