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Massachusetts Man Turns Himself In to Nassau County Police in Connection with 95K Law Firm Scam

Massachusetts Man Turns Himself In to Nassau County Police in Connection with 95K Law Firm Scam
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United States , Dana Sarantakis , Major Case Bureau , First District Court , Nassau County Police Department , Grand Larceny , Carle Place , Defendant Dana Sarantakis , Eighth Precinct ,

Dana Sarantakis of Massachusetts charged after Carle Place law firm is victim of email scam worth $95G, police say

Police said a Lowell, Mass., man surrendered at the Eighth Precinct in Bethpage and was charged with second-degree grand larceny. ....

New Providence , John Valenti , Dana Sarantakis , Major Case Bureau , First District Court , Nassau County , Eighth Precinct , Carle Place , Federal Trade Commission , Local Crime ,

$95,000 Stolen From Carle Place Law Firm In Email Fraud Scam: Police

$95,000 Stolen From Carle Place Law Firm In Email Fraud Scam: Police - Garden City, NY - Dana Sarantakis, of Massachusetts, turned himself in to police on Wednesday. ....

United States , New Providence , Jerry Barmash , Dana Sarantakis , Carle Place , Garden Citywith , Eighth Precinct ,