Tag Archives: steal

Three volunteer EMTs charged with stealing from Corona nonprofit


| aaltamirano@queenscourier.com

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Three volunteer EMTs have been arrested after allegedly stealing more than $325,000 from a not-for-profit volunteer ambulance group, according to the attorney general.

State Attorney General Eric Schneiderman announced on Friday, September 20 that Daniel Dominguez, 37, Daryl Adeva, 31, and David Moretti, 41, were arrested for stealing from bank accounts of the Corona Community Volunteer Ambulance Corps (CCAC).

“These emergency medical technicians, who were entrusted with providing medical services and transportation for New York residents, instead took advantage of their positions and used a not-for-profit ambulance corps as their own personal piggy bank,” said Schneiderman. “My office will continue to weed out theft and fraud in charitable organizations and prosecute criminals who take advantage of the public’s trust.”

The arrests took place after the Attorney General’s Charities Bureau received a complaint from CCAC board members about “possible missing and misappropriated funds from CCAC bank accounts.”

According to a felony complaint, the investigation found that while Dominguez served as a board member and treasurer of CCAC, he stole more than $300,000 from the nonprofit’s bank accounts by transferring funds directly to his personal accounts. He then allegedly used the money to go on trips to Disney World and Niagara Falls, and purchased luxury car service trips and expensive meals.

In a second felony complaint, Dominguez allegedly helped Adeva, another CCAC board member, make an unauthorized transfer of $8,960 to his own account. The Attorney General also charged Moretti, who served as a board member and president of CCAC, in a third felony complaint for stealing more than $11,000 from the nonprofit between September 2008 and May 2011.

“Moretti received wire transfers, cash withdrawals and unauthorized credit card purchases,” said the complaint. “These purchases included overseas money transfer and personal car payments, all made without the permission of the CCAC board members.”

All three volunteer EMTs were arrested and arraigned on September 20 on grand larceny charges.

If convicted, Dominguez, who was charged with grand larceny in the second degree, faces up to five to 15 years in prison. Moretti and Adeva were both charged with grand larceny in the third degree and each face up to two and one-third to seven years in prison.

Three men raid Forest Hills jewelry store


| brennison@queenscourier.com

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Police are looking for three men who they say stole a dozen watches from a Forest Hills jewelry store.

The three suspects entered Kinara Jewelers on Austin Street on Saturday, March 31 at approximately 12:45 p.m. One of the men held the door while simulating a weapon, while another smashed the display glass with a hammer taking 12 watches, police said. The third man stood by the door.

The suspects fled after the smash and grab in a blue Chrysler 300, according to authorities.

Police described the suspects as black males in their 20s.

Anyone with information in regards to this incident is asked to call Crime stoppers at 800-577-TIPS (8477). The public can also submit their tips by logging onto the Crime stoppers website at WWW.NYPDCRIMESTOPPERS.COM or by texting their tips to 274637 (CRIMES) then enter TIP577.

All calls are strictly confidential.

 

Poor box pilferer pinched


| aaltman@queenscourier.com

THE COURIER/Photo by Alexa Altman

Thou shalt not steal.

One man’s sinful behavior landed him in some hot water when a parish priest caught him trying to pilfer the poor box.

On Christmas Eve, 2011, Reverend Father Francis Colamaria, overseer of Holy Child Jesus Roman Catholic Church in Richmond Hill, heard loud scraping noises coming from inside the house of worship. Upon investigation, Colamaria discovered Joseph Azzurro standing adjacent to a collection box. When the intruder saw Colamaria, he fell to his knees, saying “Bless me Father for I have sinned.”

Colamaria observed Azzurro carrying a backpack, inside of which he saw a bent wire hanger. Prior to the incident, several bent wire hangers had been retrieved throughout the church.

According to the district attorney, Colamaria recognized the individual and had frequently seen him in close proximity to the poor boxes, often during weekends and religious holidays, when donation amounts generally spike.

Azzurro was arrested on February 23. He has since been released without bail.

The charges against Azzurro include possession of burglar’s tools, criminal mischief in the fourth degree and attempted petit larceny.

According to the DA, Colamaria said that he noticed weekly shortages among the church’s eight donation boxes averaging $100 between the months of May and December, 2011. Colamaria also claimed that several of the boxes appeared to have been tampered with, including one with a broken lock.

In 2000, Azzurro violated three times an order of protection that had been set against him by Nativity Roman Catholic Church after he attempted to steal money from a collection box there. These actions earned Azzurro a prison sentence of one-and-a-half to three years. Azzurro was pinched yet again in 2002 for burglary at St. Thomas the Apostle Roman Catholic Church and served more prison time.

Queens’ Morning Round Up – 10/14/2011: Queens foster care abductors held on bail


| jlane@queenscourier.com

The Round Up

Queens’ Morning Round Up – 10/14/2011

 

Abductors held on $75,000 bail

Two weeks ago Shanel Nadal, and her husband Nephra Payne were arrested in Harrisburg, PA after abducting their 8 children from a foster care facility in Queens. Presiding judge Ira Margulis, has issued and order of protection for the children and held both parents on $75,000 bail each. Nadal claims she took the children because one of that had been sexually abused in the home of the foster parents. Read More: New York Times

 

Calling all nerds, NYC Comic Con kicks off in Manhattan

New York Comic Con started yesterday at the Javits Center on Thursday and runs all weekend. Day passes have already been sold out for the four day event but weekend passes are still available. Read More: WNYC

 

Neither snow nor rain nor heat nor drugs… well, maybe drugs

Lori Allen a worker at a post office in Rosedale has been charged with stealing drugs from a package that was being shipped illegally. Allen was caught on tape Sept. 10 opening a parcel left on a supervisor’s desk, removing the contents, and replacing them with bubble wrap. Allen says she was paid $2,000 for stealing the drugs, by whoever tipped her off about the package. The ex-postal employee was released from jail on $25,000 bail. Read More: New York Post

 

What’s Happening in Queens this Weekend

Our editor collected a list of everything that is going on in Queens this weekend. Check it out at: Queens Courier

 

‘Holiday Bandit’ pleads guilty to bank robberies

Marat Mikhaylich, 35, became known as the “Holiday Bandit” after committing a spree of bank robberies in the New York area last Christmas. Mikhaylich robbed 9 banks in order to support his addiction to heroin. The bandit was finally tracked down to an apartment in Kew Gardens after a police investigation. Mikhaylich pleaded guilty to nine bank robbery counts and one count of brandishing a firearm and faces up to 205 months in prison and. Read More: New York Post