A message from the CMPD South Division Captain:This morning Providence Division officers arrested Charles McCoy on Burglary warrants. McCoy is suspected in a string of Auto Thefts, Residential Burglaries and Larceny from Autos. Detectives were looking for McCoy due to him recently pawning several GPS units at area pawn shops.Yesterday morning, Providence Division officers working a burglary suppre
With fares and fees skyrocketing lately, you’re excused for feeling that someone’s picking your pocket every time you fly. But every year thousands of airline passengers have items stolen from security check points, overhead bins, and bags both checked and unchecked.
More: continued here
Larceny release the DVDrip for Pathology, also noting another release from KORSUB-BiFOS… Who the fuck? Anyway, enjoy, looks like an alright movie despite average ratings (That is usually a good sign, actually). We previously posted the CAM here.
In this spoof of Hollywood blockbusters, director and screenwriter Craig Mazin (THE SPECIALS) tackles the age-old story [...]
Over the past two weeks, the CMPD Metro Division has experienced a rash of larceny from autos in church parking lots within the division. Police say the thieves are targeting vehicles that are parked in lots overnight and during church services. Police ask that you please be mindful and secure anything of value out of plain sight of potential thieves. If you notice anyone who is suspicious pleas
Sweet a new movie. Larceny brings us a PROPER for movie The Walker.
Synopsis: Director Paul Schrader (AMERICAN GIGOLO, AFFLICTION) has often described himself as making films with two characters: a man and his room. In THE WALKER, his lonely man is Carter Page III (Woody Harrelson), a charming social accessory in the Capote vein, [...]
Seems the guys missed this one earlier, Youth Without Youth is about a professor who becomes riled up in an incident years before World War II, and because of this incident he becomes a wanted man, and is chased half way across the globe. The reviews on RT say this is a very poor movie, [...]
On Saturday, 38-year old Michael Lefko, an Assistant Principal at Sedgefield Middle School was arrested for larceny.According to The Charlotte Observer, Lefko was arrested at Off Broadway Shoes after surveillance video caught him on tape stealing a pair of black Timberland boots.CMS spokeswoman Nora Carr says Lefko is suspended with pay, pending the outcome of the investigation.More Info @ The Charlotte Observer & WCNC
NEWS RELEASENovember 7, 2007The Staunton Police Department is requesting assistance in identifying a suspect in a larceny and forgery case. On 10-28-07 a white female suspect presented a stolen check at the Wal-Mart on Richmond Ave in the City of Staunton.The suspect is described as a white female in her twenties, heavy set, with light colored hair and wearing glasses.Anyone having any information concerning this incident, or able to identify the female suspect, please contact the Staunton Police Department at 540-332-3842 or call Crime Stoppers at 1-800-322-2017.
Barry Chasky, 54, Point Lookout, New York, has been charged with Grand Larceny in the Second Degree, after allegedly embezzling nearly $900,000 from the escrow accounts of First American Title Insurance Company. In a separate case, Joseph Corrado, 48, Pleasantville, New York, has also been charged with Grand Larceny in the Third Degree, in connection with an alleged theft from the escrow account of a Garden City, New York, client who hired …Read More...
In a press release Nassau County District Attorney Kathleen Rice announced this morning the arrests of an attorney in connection with separate thefts of more than $900,000. Barry Chasky , 54, of Point Lookout, who has been charged with Grand Larceny in the Second Degree, after allegedly embezzling nearly $900,000 from the escrow accounts of First American Title Insurance Company. Chasky will be arraigned later today in First District Court, Hempstead. Mr. Chasky and Mr. Corrado face maximum sentences of 15 and seven years in prison, respectively, if convicted of the charges.“Attorneys have more than just a professional responsibility to represent their clients’ interests,” said Rice. “These are professionals working in a position of trust, very often for clients who are not familiar with the law and may be going through an incredibly difficult episode in their lives. We will be very aggressive in going after professionals violating this trust and preying upon th
Rex Emil Wetzel, 31, Cutbank, Montana, pled guilty to larcency of grant funds issued for a down payment on a home. The General Assistance Program (GAP) is a federally funded aid program through the Department of Housing and Urban Development (HUD), Office of Native American Programs, to promote Indian ownership of real property by providing the funds necessary for the down payment. Tribal housing authorities apply to HUD for GAP grant funds. A …Read More...
http://www.executivefraud.com/Fraud_Blog.php/2007/06/14/cash_larceny_fraud_detection_and_fraud_p
Cash larceny is the theft of cash that has already been accounted for in the books. Since there generally is a paper trail it is considered to be one of the easiest frauds to detect and prevent through the use of internal controls. In this section, I'll discuss the different ways fraudsters can steal incoming cash.
1. Stealing Cash from the Register
Register theft is the most common form of cash larceny for the obvious reason that it is an easily accessible point of contact with cash receipts. At the time the cash is stolen from the register there already is a record of the transaction on the register tape. Register theft creates an imbalance between the cash in the drawer and the transaction totals on the register tape. In order to detect register theft it is necessary to reconcile both cash balances and track individual cashiers to ensure there are not employees that consistently
http://www.executivefraud.com/Fraud_Blog.php/2007/06/14/cash_larceny_part_2Continued from Cash Larceny Part 1
4. Register Tape Removal
Stealing the register tape or destroying it would allow the employee to cover the amount of money that they were able to steal from the register. A big problem with this method is that there needs to be an explanation of what happened to the register tape when it turns up missing and it would be rather obvious if it were to happen repeatedly. In order to prevent this from happening companies could install surveillance cameras that are pointed to all the cash registers therefore creating a record to go back to verify what happened to the register tape.
5. Cash Count Alteration
During the reconciliation process it is important that the cash count is correct or there would not be a means of comparison for the register tape. In order to ensure that there is not the opportunity to manipulate the count it is important to segregate duties where the cashi
The story of the New York couple who filed a federal civil law suit against a mortgage broker they accused of stealing their house is in the news again after their case was dismissed by a New York judge. To read more about the civil case please click here. The broker named in the suit was Mitchell Sims who has also been charged with felony offences in relation to his activities as a mortgage broker. The case is being prosecuted by the Suffolk County District Attorney. Sims waived indictment and accepted an information which laid out the charges. Click here to read the Waiver/Information.According to court records obtained by this blog on July 22, 2005 Sims appeared in the Suffolk County Supreme Court where he entered a plea of guilty to 2 charges of Grand Larceny of property worth more than $50,000. Those records show he is due to be sentenced on February 2, 2007. Click here to read the court recordsWe are grateful for the assistance given by the Suffolk County DA’s office.
