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Two Men Admit To $50K Department Store Fraud Scheme In Westchester dailyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyvoice.com Daily Mail and Mail on Sunday newspapers.
Read / Add Comments Two men admitted to their roles in a scheme to several department stores in Westchester out of more than $50,000. Patrick Onogwu and Asanimo Risea, both of the Bronx, pleaded guilty for their part in a more than a year-long scheme that included using fraudulently obtained credit cards to steal from several Westchester County TJX Companies, Inc. stores, including TJ Maxx, Marshalls, and Home Goods. The two had been charged in a 54-count indictment along with Bronx resident Donald. Westchester County District Attorney Mimi Rocah said that between June 13, 2018, and Aug. 14, 2019, the suspects were part of a scheme to target TJX companies in Yorktown Heights, Yonkers, New Rochelle, Port Chester, Hartsdale, the Bronx, and elsewhere. ....
Two Men Admit To $50K Department Store Fraud Scheme In Westchester dailyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyvoice.com Daily Mail and Mail on Sunday newspapers.
Two Men Admit To $50K Department Store Fraud Scheme In Westchester dailyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyvoice.com Daily Mail and Mail on Sunday newspapers.