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Thursday, December 8, 2022
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Tag: Carmen Cacioppo

Fake Port Chester business deposits $1.6M in counterfeit checks

In February, a bank opened a counterfeit check investigation and discovered checks made out to Okafor's corporation on four customers' home equity credit accounts from February 1 through April 8.

White Plains grifter accused of $640,000 securities fraud

At one point, Gregg Brie allegedly threatened to murder one of his victims, in recorded conversations, and said he meant his threats to be taken “literally, not metaphorically.”