Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...
Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...
Investigators with Nassau police and the district attorney’s office uncovered some of the merchandise still in the defendants’ vehicles, along with expensive jewelry and handbags, authorities ...
Surveillance cameras at Home Depot's and Lowe's across Nassau County captured the men purchasing more than $3 million worth of plumbing items -- mostly copper pipes, steel cables and hot water ...
purchasing items like copper pipes, water heaters, and electrical wire, which were sold to local businesses in Flushing, Woodside, Elmhurst, Maspeth, and Brooklyn, Nassau County District Attorney ...
Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...
Following its first successful boutique that opened in 2009, the concept store has opened a second space, in a former 1950s ...
In reality, the group allegedly laundered the stolen funds by buying copper pipes, electrical wire ... in cash Defendant vehicles packed with store-bought items High-end jewelry and handbags The ...
“These seven defendants used the stolen funds, obtained through a computer scam that targeted more than 1,800 victims in 45 states, to buy copper pipes, electrical wire ... along with $100,000 in cash ...
The homeowner told deputies one of the women had a meth pipe and his cousin left the room ... Theft: Boost Mobile reported the theft of copper wiring, grounds and other items from their Knox ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results