Former CEO From Valley Stream Sentenced For Multimillion-Dollar Fraud, Embezzlement Scheme Former CEO From Valley Stream Sentenced For Multimillion-Dollar Fraud, Embezzlement Scheme Former CEO From Valley Stream Sentenced For Multimillion-Dollar Fraud, Embezzlement Scheme
Former CEO From Valley Stream Sentenced For Multimillion-Dollar Fraud, Embezzlement Scheme A Long Island man who was the former CEO of Municipal Credit Union will spend time behind bars for defrauding and embezzling nearly $10 million during his time at the helm of the non-profit institution. Kam Wong, of Valley Stream, has been sentenced to 66 months in prison after pleading guilty to embezzlement from a federally insured credit union before U.S. District Judge John G. Koeltl, who imposed his sentence this week. Beginning in 2007 and lasting through his arrest in May 2018, Wong was the CEO and president of the Municipal Credit Union (MCU), which has its headquarters in Manhatta…
Check Stolen From Darien Woman's Home Cashed For $5.2K, Police Say Check Stolen From Darien Woman's Home Cashed For $5.2K, Police Say Check Stolen From Darien Woman's Home Cashed For $5.2K, Police Say
Check Stolen From Darien Woman's Home Cashed For $5.2K, Police Say Police are investigating after a check was allegedly stolen from a Darien woman’s home and cashed for $5,200. Darien Police say a complainant reported an incident of a potentially suspicious transaction on behalf of his mother on Saturday, April 20 around 11:30 a.m. The complainant allegedly told officers that one of the victim’s checks had been cashed in New Jersey in the amount of $5,200 on Tuesday, April 9. The complainant’s mother confirmed that she had not written a check from her account to anyone, according to police. Police say a second check was attempted on Thursday, April 11, b…
Teaneck Preacher Admits Stealing $5.3M From Black Nationalist Hate Group Teaneck Preacher Admits Stealing $5.3M From Black Nationalist Hate Group Teaneck Preacher Admits Stealing $5.3M From Black Nationalist Hate Group
Teaneck Preacher Admits Stealing $5.3M From Black Nationalist Hate Group A Teaneck preacher who led a religious hate group admitted in federal court in Newark on Wednesday that he stole what prosecutors said was more than $5.3 million from the organization over nearly a decade to pay for luxury cars, lavish vacations and private school for his children. As part of a plea deal with the government, Lincoln Warrington, 48, admitted pocketing the money from his Israelite Church of God in Jesus Christ (ICGJC) through a dummy entertainment company that he created with Jermaine Grant, 43, of Burlington Township. Grant, the organization's treasurer, admitted conspiring …
Response To Fight In Stamford Leads To Discovery Of Stolen Checks, ID Theft Charges For Duo Response To Fight In Stamford Leads To Discovery Of Stolen Checks, ID Theft Charges For Duo Response To Fight In Stamford Leads To Discovery Of Stolen Checks, ID Theft Charges For Duo
Response To Fight In Stamford Leads To Discovery Of Stolen Checks, ID Theft Charges For Duo A response to a fight that broke out in Stamford led to the discovery of checks likely stolen from mailboxes and corporate buildings, Stamford Police said. Patrol units were sent to Summer Street at Sixth Street on a report of two people fighting on Thursday, Dec. 27. The responding officers located Darren Crenshaw, 31, and Deshawn Johnson, 27.  Both live in Atlanta, Stamford Police said.  During the course of the investigation, officers recovered several fraudulent identifications, personal and business checks, ledgers, and notebooks which contained victim’s information (name, …
New TV Crime Show 'Deadly Rich' Spotlights Westchester Murder Case New TV Crime Show 'Deadly Rich' Spotlights Westchester Murder Case New TV Crime Show 'Deadly Rich' Spotlights Westchester Murder Case
New TV Crime Show 'Deadly Rich' Spotlights Westchester Murder Case One of the most infamous murder cases in area history will be back in the spotlight as CNBC debuts its newest original series, “Deadly Rich,” which will delve into the notorious murders of Ben Novack, Jr. and his mother Bernice Novack nine years ago. Ben Novack Jr., 52, a convention business owner and heir to the famous Fontainebleau hotel in Miami Beach, was found beaten to death in his hotel suite at the Rye Town Hilton on July 12, 2009. Earlier that year, his 86-year-old mother was attacked and killed at her home in Fort Lauderdale. A year after Novack Jr.'s death, police charged his wif…
Prosecutor: Paramus Lawyer Pocketed Client's $275,000, Lied To Detectives Prosecutor: Paramus Lawyer Pocketed Client's $275,000, Lied To Detectives Prosecutor: Paramus Lawyer Pocketed Client's $275,000, Lied To Detectives
Prosecutor: Paramus Lawyer Pocketed Client's $275,000, Lied To Detectives PARAMUS, N.J. – A Paramus attorney pocketed $275,000 of a client’s money for himself, then lied about it to  investigators, said authorities who arrested him. Paul A. Dykstra, 69, banked the funds from a property sale instead of forwarding them to the client, “then used them for his own purposes,” Acting Bergen County Prosecutor Dennis Calo said. “In an effort to hinder the investigation, [Dykstra] provided the client and detectives with false information regarding the transaction and disbursement of funds due,” the prosecutor said. Dykstra was charged with misapplication of entrusted fund…