$300K Stolen From Youth Soccer Club In Cohoes, Ex-Treasurer Admits Theft: Authorities
A Capital Region youth soccer club leader admitted stealing nearly $300,000 from the club and spending it on personal and business expenses, authorities said.
William Nevins, 55, of Menands, pleaded guilty to second-degree grand larceny Wednesday, Oct. 14, the Albany County District Attorney’s office said. He is expected to get between one and five years in prison as part of a plea deal, according to authorities.
Nevins siphoned money from Latham Circle Soccer Club between 2017 and 2022 while serving as its treasurer, investigators said.
He wrote checks to his personal and business account…
Serial Florham Park Bank Fraudster’s $1.8M Scheme Leads To Long Prison Term: Feds
A notorious bank fraudster from New Jersey is headed to federal prison after ripping off customers, businesses, and banks across the tristate area, federal investigators said.
Laquan Williams, 42, of Florham Park, was sentenced Tuesday, Oct. 13 to 16 years and eight months in prison, the Justice Department said.
Williams stole at least $1.8 million from various financial institutions through three overlapping schemes that ran from October 2021 to May 2024, the feds said.
The most lucrative operation involved stolen U.S. Treasury checks, in which Williams and co-conspirators impersonated le…
Nine-State, $2.2M Home Depot Theft Ring Ends In 13 Plea Deals — Including Hicksville Woman, DA
A Long Island woman and a Hudson Valley man were among 13 people who admitted to a $2.2 million theft scheme that ripped off Home Depots across New York and eight other states, authorities said.
Joana Carolina Fermin, 39, of Hicksville, and Jonathan Tascon Suarez, 32, of Orange County, were both sentenced to prison time for their roles in the sprawling operation that racked up 319 documented thefts, the Queens District Attorney’s office said Monday, Oct. 5.
Suarez was the first person to plead guilty in the case, copping to third-degree grand larceny back on Feb. 18, according to prosecutor…
