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Goshen Defendants plead guilty to defrauding local union and others out of $250k

Goshen Defendants plead guilty to defrauding local union and others out of $250k
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Multiple Newburgh New York Residents Plead Guilty in Fraud Scheme

The scam went on for over a year and prosecutors already have their sentencing recommendations.

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Multiple Newburgh New York Residents Plead Guilty in Fraud Scheme

The scam went on for over a year and prosecutors already have their sentencing recommendations.

Rockland countyNew yorkUnited statesJishid forrestAnthony dubuissonRobert geterTurgaud dubuissonMarlon taboraDavidm hoovlerHudson valleyNewburgh check fraudIronworkers localSentencing dayOrange county district attorney davidRockland county residents million dollarStolen cars in new york

DA: 6 Orange County Residents Scammed $250,000 From Businesses

Six Orange County residents are accused of defrauding businesses across the Hudson Valley out of a quarter of a million dollars.

Orange countyNew yorkUnited statesPine bushDutchess countyDavidm hoovlerTurgaud dubuissonCristy lee mcgeehanDaniel deleonRobert geterShawangunk ridgeMarlon taboraAnthony dubuissonDiscovery channelTown of new windsor police departmentOrange county district attorney office

Six Hudson Valley Residents Accused Of Scamming $250,000 From Businesses

Six Hudson Valley residents have been indicted by a grand jury in a wide-ranging fraud scheme that costs area businesses more than $250,000.The fraud scheme targeted businesses in Orange County including in Newburgh and Middletown and ran …

Robert geterDaniel deleonTurgaud dubuissonMarlon taboraAnthony dubuissonTown of new windsor police departmentOrange county district attorney officeDa officeOrange county sheriff officeTown of newburgh police departmentDutchess county sheriff officeDepartment of financial servicesOrange county district attorney office investigatorsSix hudson valleyOrange countyOrange county district attorney