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Tag: Anthony A. Scarpino Jr.
A Rockland County man is accused of using synthetic identity to lease and finance cars at two Westchester dealerships.
The car salesman allegedly used the bogus invoice scheme to steal $24,000 from Mike Ceretta Auto Sales in New Rochelle.
Peter Spagnuolo collected $380,000 in sales taxes but did not turn the money over to the state.
Michael Scoca allegedly diverted money to pay fees at a New Rochelle yacht club, buy precious metal coins and acquire thousands of dollars of items from retail stores.
ATNM Corp. forged dump tickets to make it appear as though it was hauling more waste, then billed customers for the higher tonnage.