Police: NYPD Charity Treasurer Stole Over $400,000 For Son's …

Mar 21, 2019  · Police say she spent the money on herself for expenses ranging from her son's legal expenses to Barbara Streisand tickets. CBS News New York: Free 24/7 News CBS New …


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Police: NYPD Charity Treasurer Stole Over $400,000 For Son's …

1 week from now

Mar 21, 2019  · Police say she spent the money on herself for expenses ranging from her son's legal expenses to Barbara Streisand tickets. CBS News New York: Free 24/7 News CBS New …

cbsnews.com

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Treasurer Of Police Charity Arrested For Stealing Over $400,000 …

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Mar 21, 2019  · During that time period, Charity-1 received approximately $1.9 million in donations, over 99 percent of which came from NYPD employees, from an average of 5,500 NYPD …

justice.gov

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Treasurer Accused Of Stealing $400,000 From Charity For Families Of ...

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Mar 22, 2019  · Shanley served as volunteer treasurer from at least 2010 to 2017, during which time the charity received approximately $1.9 million in donations -- more than 99 percent of …

abc7ny.com

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Woman Accused Of Stealing More Than $400K From Charity That …

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Mar 22, 2019  · Lorraine Shanley was a volunteer treasurer of Survivors of the Shield charity for police families from 2010 and 2017. ... NYPD Charity Treasurer Stole Over $400,000 For Son …

cbsnews.com

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Treasurer Of Charity For Dead NYPD Officers Arrested For Stealing ...

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Mar 21, 2019  · The former treasurer of a charity for NYPD officers killed in the line of duty faces bank fraud and identity theft charges for allegedly stealing more than $400,000 from the …

nbcnewyork.com

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Treasurer Of NYPD Charity For Slain Officers Arrested For Stealing …

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Mar 21, 2019  · Treasurer of NYPD charity for slain officers arrested for stealing over $400,000: Prosecutors . She is accused of stealing over $400,000 while being the volunteer treasurer.

go.com

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NYC Police Charity Treasurer Charged With $400,000 Theft

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Mar 21, 2019  · A volunteer treasurer for a charity benefiting the families of fallen New York City police officers was charged Thursday with raiding its coffers to pay for personal expenses like …

fox5ny.com

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NYC Police Charity Treasurer Charged With $400,000 Theft

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NEW YORK (AP) — A volunteer treasurer for a charity benefiting the families of fallen New York City police officers was charged Thursday with raiding its coffers to pay for personal expenses …

apnews.com

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Staten Island Woman Gets Jail Time For Defrauding Police Charity

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Jan 14, 2020  · STATEN ISLAND, N.Y. -- A Staten Island woman has been sentenced to two years in prison for stealing over $400,000 from an NYPD charity that supports families of slain …

silive.com

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NYPD Charity Treasurer Stole $410,000 Meant For Families Of

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The woman used the money for personal expenses ranging from her grandchild's school tuition and covering legal expenses for charges against her son NYPD charity treasurer stole …

police1.com

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Lorraine Shanley Stole Over $400,000 From NYPD Charity For …

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Mar 21, 2019  · A Staten Island woman was arrested and charged Thursday for stealing over $400,000 meant for the families of NYPD officers killed in the line of duty, the U.S. Attorney’s …

thedailybeast.com

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New York Police Department Charity Treasurer Charged With …

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Mar 22, 2019  · During that time period, the charity received approximately $1.9 million in donations, over 99 percent of which came from New York Police Department employees, …

cbsnews.com

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Lorraine Shanley: 5 Fast Facts You Need To Know - Heavy.com

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Mar 21, 2019  · Lorraine Shanley is the former treasurer of the NYPD charity Survivors of the Shield who is accused of stealing $400,000 meant for the families of fallen police officers. ...

heavy.com

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Woman Allegedly Stole Over $400K From Charity - Yahoo

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Mar 22, 2019  · Lorraine Shanley is accused of using the money on landscaping services, her son's legal fees, Barbara Streisand tickets, and more.

yahoo.com

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NY Woman Sentenced For Stealing Over $400K From NYPD Charity

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Jan 15, 2020  · Joseph Ostapiuk Staten Island Advance. STATEN ISLAND, N.Y. -- A Staten Island woman has been sentenced to two years in prison for stealing over $400,000 from an NYPD …

police1.com

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Rutgers Cop Accused Of Embezzling 30K From Union Was Acting …

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May 19, 2015  · The Rutgers University police officer accused of embezzling $30K was serving as the union's treasurer at the time of the theft, county officials say. Skip to Article Set weather

nj.com

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Youth Sports: Thefts From Little League & Other Teams, IRS Is Too …

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Jul 9, 2018  · The investigation found: $1.4 million stolen. Authorities charge that more than $1.4 million was stolen from youth sports leagues over the last 10 years in Monmouth and Ocean …

app.com

FAQs about Police: NYPD Charity Treasurer Stole Over $400,000 For Son's … Coupon?

Did a Newark police officer defraud an Elmwood Park Bank?

A federal grand jury today returned an Indictment against a Newark police officer, Victor Patela, and bank loan officer, Jose Dominguez, alleging they defrauded an Elmwood Park, N.J., bank in order to secure a $1.9 million commercial real estate loan. ...

What if the police take my money for safekeeping?

If the police take your money or other valuables for safekeeping, you are entitled to a voucher. The voucher should list every item that was taken from you. Present the voucher and two forms of ID to the property clerk's office when you are released from central booking. If your property is not there, it is at the precinct where you were arrested. ...

Are New Jersey hedge funds defrauding victims out of money?

Two men claiming to run New Jersey-based hedge funds using a secret computer program to invest in foreign currency are charged for allegedly defrauding victims out of more than $3.5 million and spending the investments on high-end vehicles, luxury travel, and five-figure bar tabs. ...

Did Ronald Salahuddin and Sonnie Cooper conspire to extort Newark?

A Trenton jury convicted former Newark, N.J., Deputy Mayor for Public Safety Ronald Salahuddin and Newark businessman Sonnie L. Cooper today of conspiring to commit extortion by using Salahuddin’s official position to steer demolition work to Cooper and obtain contributions to organizations favored by Newark officials. ...

How many New Jersey residents are charged with racketeering?

Fifteen New Jersey residents, including an alleged member and associates of the Genovese organized crime family, are charged with racketeering and related offenses in a superseding indictment unsealed this morning in conjunction with arrests in the case. ...

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