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Pair Nabbed In Card Skimming Scheme In Nassau County, Police Say
A Long Island man and a man from Romania were arrested on charges including scheme to defraud for allegedly using card skimming devices at multiple grocery stores.
Nassau County Police arrested Marius Adrian Dobre, age 27, and Paul Mihaita Tudor, age 30, on Thursday, May 2 following an investigation.
Authorities said Tudor, who is from Ridgewood, Queens, and Dobre, who is a Romanian national, placed card-skimming devices on credit card terminals at grocery stores across Nassau County.
Luckily, the devices were discovered before any information was stolen.
Tudor is charged with two cou…
Florida Pals Spent 2 Years Breaking Into Cars At Fairfax County Parks: Cops
A pair of Florida pals were arrested in connection with a series of vehicle break-ins at numerous Fairfax County parks, police said.
David Daniel Moraga-Nunez, 43 and Jonny Marcelo Sandoval-Barraza, 38, broke into countless vehicles between May 2022 and March 2024, stealing and using credit cards at various stores, county police said.
Nunez and Barraza were identified as suspects using surveillance footage, license plate reader technology, and a review of credit card transactions. Police say they broke into cars at Hemlock Park, Fountain Head Park, and Burke Lake Park.
The pair …
Busted! 10 People Arrested In Newark For Outstanding Warrants: Police
It was a busy February for the Newark police.
Ten people were arrested on outstanding warrants in the city, ranging from aggravated assault to being in possession of a handgun, Newark Public Safety Director Fritz G. Fragé said.
Brenda Velasquez, a 46-year-old Kearney resident, was arrested on Wednesday, Feb. 7 after a warrant was issued for her arrest on charges of aggravated assault and weapon possession following an altercation with a woman in January, Fragé said.
Tanieka Sanchez, a 27-year-old Newark resident, was arrested on Tuesday, Feb. 20, after she was wanted on…
Man Steals $50K+ From 'Elderly, Care-Dependent Relatives,' Police In Dauphin County Say
A 21-year-old man has been charged after allegedly stealing over $50,000 from "his elderly, care-dependent relatives," police said in a release on Wednesday, Nov. 8.
Joshua Wood of Cleona was taken into custody by the Pennsylvania State Police on a warrant out of the Derry Township Police Department at approximately 11:57 a.m. on Nov. 7, as detailed in the release.
Wood is accused of using his "elderly relatives' bank accounts" to fraudulently take money for himself, the police explained.
"He utilized credit cards, forged checks, and unauthorized access to their bank…
Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme
It seemed state and federal prosecutors had thrown all they could at a Bergen County father and son for a series of multi-million-dollar investment scams. But state authorities announced a new indictment against both men on Monday, Nov. 6.
This time, George Bussanich, Sr., 65, of Park Ridge, and George Bussanich, Jr., 43, of Upper Saddle River, are charged with defrauding investors and mortgage lenders out of more than $2.5 million through a “fix and flip” investment scam involving Jersey Shore real estate.
Victims believed they were funding the purchase, renovation, and resale of four…
18-Year-Old Nabbed In Stamford For Stealing Car, Credit Cards In Darien, Police Say
A man has been arrested after he stole a car from a Connecticut residence and later used the owner’s credit cards at a rest stop, police said.
On Wednesday, Oct. 18 in Fairfield County, 18-year-old Robert Barbera was arrested by Darien Police officers in the city of Stamford, the department reported.
Barbera’s arrest comes months after his alleged actions in August 2023. Officers put out a warrant for his arrest just two weeks prior to his being taken into custody.
According to Darien Police, on Wednesday, Aug. 9, Barbera, a resident of Meriden in New Haven County, stole a car from a res…
New Hyde Park Woman Scammed $750K Out Of 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…
