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White Plains retiree wins $450,000 judgment against unregistered financial adviser

Frank Allgaier gave Greg Aberle access to his IRA account, according to a court filing, “and unwittingly fell into (Aberle’s) trap.”

Feds accuse Westchester couple in appliance warranty flimflam

Maqsood and Arif are accused of tricking the warranty company about 50 times, from June 2018 to June 2019.

White Plains man arrested in global cryptocurrency hacking case

The government does not say how much money was stolen, but one victim, according to the indictment, lost $800,000.

Tarrytown postal employee accused of stealing mail

About 40 people claimed that checks they had sent by mail were missing or altered or cashed by someone other than the intended recipient.

Culinary exchange student charged in money laundering scheme

Manish Kalra is depicted as a conduit in which he allegedly accepted stolen money, transferred funds to outside bank accounts and kept a portion for himself.

Rehab doctor pleads guilty to ‘misbranding’ an opioid

Dr. John C. Megarr III prescribed Norco, a combination of hydrocodone and acetaminophen, to a confidential source working for the federal Drug Enforcement Administration.

Michael Scronic admits guilt in $22 million hedge fund scam

He was not registered as an investment adviser, the SEC says, and investors were putting money in a “fictitious hedge fund.”