scheme

Ex-Met Dykstra sentenced to 3 years in Calif. prison for car scam
Ex-Met Dykstra sentenced to 3 years in Calif. prison for car scam
News Jay Lane 3/05/2012 at 2:12PM

Ex-Met Dykstra sentenced to 3 years in Calif. prison for car scam Former New York Mets outfielder Lenny Dykstra was sentenced Monday to three years in state prison in a grand theft auto case. Los Angeles County Superior Court Judge Cynthia Ulfig sentenced Dykstra after refusing to allow him to withdraw a no-contest plea. The judge said [...]

55 gang members busted in $2M ID theft ring involving Jewish charity
55 gang members busted in $2M ID theft ring involving Jewish charity
News Jay Lane 12/16/2011 at 3:11PM

55 gang members busted in $2M ID theft ring involving Jewish charity Over 50 gang members have been busted for running an identity theft ring that targeted people who’d given to charity, prosecutors announced today. The Manhattan DA’s office said 55 members of the Bloods, Crips and Outlaws were arraigned after taking part in a [...]

Shirley Huntley’s Niece, Senior Aide Among Those Indicted In Nonprofit Scheme
Shirley Huntley’s Niece, Senior Aide Among Those Indicted In Nonprofit Scheme
News Jay Lane 12/09/2011 at 9:00AM

Southeast Queens serial rapist eyed in three attacks  A stocky rape suspect brutally pounced on a Queens woman from behind, put her in a choke hold on a residential street and tried to rape her, a chilling police video shows. The Wednesday attack happened in southeast Queens around 2 a.m. when the suspect — described [...]

Eighteen people busted in alleged $1.9M auto loan scheme in Queens
Eighteen people busted in alleged $1.9M auto loan scheme in Queens
News Jay Lane 12/01/2011 at 3:38PM

Eighteen people busted in alleged $1.9M auto loan scheme in Queens Eighteen people were indicted today for their alleged roles in two auto loan fraud schemes that resulted in nearly $2 million in losses, authorities said. Sixteen people have been arraigned in Queens Supreme Court on charges that include grand larceny and possession of stolen [...]