Home Tags Anthony A. Scarpino Jr.

Tag: Anthony A. Scarpino Jr.

Suspect used synthetic identity to finance new cars in Westchester

A Rockland County man is accused of using synthetic identity to lease and finance cars at two Westchester dealerships.

New Rochelle car salesman charged in bogus invoice scheme

The car salesman allegedly used the bogus invoice scheme to steal $24,000 from Mike Ceretta Auto Sales in New Rochelle.

Westchester lawyer pleads guilty in theft of sales taxes

Peter Spagnuolo collected $380,000 in sales taxes but did not turn the money over to the state.

Above the Bar honors five lawyers

The Above the Bar awardees did not speak so much of their legal labors as they did of their civic obligations during ceremonies at Whitby Castle in Rye.

New Rochelle contractor charged in home repair scheme

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.

Trash hauler Stephen DiSalvo admits guilt to $2 million scheme

ATNM Corp. forged dump tickets to make it appear as though it was hauling more waste, then billed customers for the higher tonnage.

Yonkers bank employee gets prison term for theft from customer

Matthew Gunther, 34, used a customer's password and user ID to steal $122,100 from a customer's savings account.