Cooperative Efforts Pay Off in Locating Runaway. Top Detection by Fisher & Co.

WPCNR POLICE GAZETTE. Special to WPCNR. May 31, 2012:


The  White Plains Commissioner of Public Safety released the following statement providing details of how the White Plains Police Department located Pierce Crowley, the 15 year old runaway from Rye, missing since last Friday afternoon), in New York City early Thursday morning in Washington Heights, Manhattan. Here is Commissioner David Chong’s statement on the matter:


“At approximately 12:30 AM this morning (Thursday) White Plains Detectives located missing person/runaway Pierce Crowley in the Washington Heights section of New York City.  Pierce was spotted by two NYPD uniform Police Officers on Patrol who were checking out a group of youths.  The NYPD Officers had our flyers about Pierce in their memo books.  They immediately contacted our units and we took possession of Pierce. 


We transported Pierce back to White Plains and early this morning he was returned to his relieved parents in Rye.  This is a great example of tenacious Detective work by the White Plains Police Department.  It was really like trying to find a needle in a haystack.  I congratulate the entire Department for their efforts and most specifically, Lieutenant Eric Fisher Commander of Detectives and his Detectives for their tireless efforts over the past few days.  We are all relieved that Pierce is back with his family.”

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White Plains Man Found Guilty of Fraud in Management of Bronx Non-Profit




WPCNR FBI WIRE. Special to WPCNR from the Federal Bureau of Investigation May 31, 2012:


Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Griffiths, 66, of White Plains, the executive director of the Neighborhood Enhancement for Training Services Inc. (NETS), a now non-operating not-for-profit corporation in the Bronx, New York that provided programs and services for young people and for senior citizens, was found guilty yesterday in Manhattan federal court on all three counts contained in an information charging him with making false statements to the government, obstruction of justice, and mail fraud. Griffiths was convicted after a four-week jury trial before U.S. District Judge Alvin K. Hellerstein.


Manhattan U.S. Attorney Preet Bharara said, “In just two hours, a jury of 12 men and women convicted David Griffiths of lying to cover up the fact that he had taken taxpayer dollars from a not-for-profit organization that provided services to Bronx residents in need. Their swift verdict demonstrates that there is no tolerance for this illegal conduct and that those who engage in it will be punished.”


According to the evidence introduced at trial, other proceedings in this case, and documents previously filed in Manhattan federal court:


Griffiths began serving as the executive director of NETS in November 2003. NETS received almost all of its funding from government grants sponsored by a Bronx Assemblyman. In 2008, the FBI began investigating the not-for-profit and how it had used those government funds.


In June 2009, Griffiths made materially false statements and representations in documents he provided to the FBI in response to a Southern District of New York grand jury subpoena. The documents were purported minutes of meetings of the board of directors of NETS that related to, among other things, alleged authorizations he had obtained from the board to take certain payments from the not-for-profit. Griffiths gave the minutes to the FBI in an attempt to mislead them and obstruct their investigation of NETS. Specifically, Griffiths attempted to cover up tens of thousands of dollars he had taken from NETS with no authorization and his scheme to take almost $200,000 more from the not-for-profit.


In September 2010, Griffiths, on behalf of NETS, attempted to obtain additional grant money from a New York State agency under false pretenses. Specifically, Griffiths misrepresented to the agency that the not-for-profit and its officers and directors had not been the subject of a criminal investigation, a civil investigation, and/or unsatisfied tax liens and judgments for the past five years. At the time Griffiths made these misrepresentations, he knew that both he and the not-for-profit were under investigation by the FBI as well as by the State Attorney General’s Office and that NETS had unsatisfied tax liens and judgments against it.


***


Griffiths, 66, of White Plains, New York, faces a maximum penalty of 45 years in prison and a fine of $250,000 in addition to the proceeds of the crime. He is scheduled to be sentenced after post-trial briefing.


Mr. Bharara praised the work of the Federal Bureau of Investigation in the investigation of this case.


This prosecution is being handled by the Office’s Public Corruption Unit. Assistant United States Attorneys Carrie H. Cohen and Justin Anderson are in charge of the prosecutions.

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Residents Report seeing Coyote Lurking Near North Street for Two Weeks

WPCNR SOUTH END TIMES. From a White Plains CitizeNetReporter. May 31, 2012, UPDATED JUNE 3, 2012: 


A correspondent advises WPCNR that a coyote has been spotted lurking “numerous times” by a number of residents in  the vicinity of French American School of New York Ridgeway property and North Street during the last two weeks. Another reader writes WPCNR Sunday: “I spotted a coyote last Monday morning (Memorial Day) at 12:15 AM on Anderson Hill Rd in Harrison.”



Have you seen an animal of this description?


Typical Coyote well-groomed. (Stock Photo)


The correspondent says that on this past Sunday afternoon, in broad daylight, it attacked her neighbor’s dog, who called the police.


Residents should be aware not to leave pets or children unattended in the yards and be aware of the possibility that the coyote or coyote(s) may be encountered on evening walks.


Coyotes have  been reported now in the county for the last five years. The last reported attack of a coyote occurred in April 2010 in Rye when a poodle tied to a stake in a yard was killed by a Coyote.


Here are some tips on how to avoid being a house of interest to coyotes:


 


 


 

 


Coyotes have a very broad range of adaptation. They are seen traveling alone, in pairs, and in packs. Their very broad diet allows them to survive in many different territories. At the present times coyotes are more afraid of humans then we are of them. Some cases have shown coyotes becoming more brave and aggressive towards humans. Cases such as people feeding these animals give the coyote a sense of trust that through adaptation will be bad in the future.  They have been known to become less afraid and more aggressive toward humans. Coyotes use urine to mark their territories and have a variety of calls which help defend their territory as well as strengthen bonds and communication.


Coyotes have a keen sense of sight, smell, and hearing, which allow them to survive in many different areas. Food is what makes the coyote’s habitat. Wherever the food is, is where the coyote needs to be. They can occupy a range of up to twelve miles. Although coyotes dig their own dens, they have been known to burrow out small fox and badger holes.  They are also found in small mountain crevices.  These dens are only used for tending to the young the rest of the year these dens are abandoned.


A coyotes’ main diet consists of mice, rats, insects, rabbits, etc. They are known to hunt day and night, either alone or in packs. Coyotes will occasionally hunt larger animals but not alone.  They have also been known to eat out of open garbage cans and whatever humans feed them. So keep your garbage cans covered and do not encourage them with food.


Preventing Coyotes


There are a few things that can help prevent coyote occurrences.  First of all keep all pets and pet food and their water indoors or in a secured kennel if you live in an area that is suspected of or is known to be in this wild animal’s foraging range.  Try to avoid feeding wild cats as they are part of the diet of a coyote as well as the food you feed the cats. Minimize your ground cover of vegetation and pick up any fallen fruit from fruit trees within the area.  



Coyote will feed on a wide variety of foods and have also been seen feeding on carrion.  This diet can make them your ally or a liability.  It is not rare at all to find up to a dozen rodents in the stomach of a coyote.  Once natural food sources in a given area have been depleted, lone animals or those belonging to a pack will move on to better hunting grounds – but usually return at a later date.  If an animal controls rodent populations, it can be welcomed on the property.



Only when coyote become a danger or otherwise become a pest are they considered to be nuisance wildlife to be controlled.

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Jersey Man, 25, Pleads Guilty to Wire Fraud, Attempting to Steal $2M. Faces 50 Y

 WPCNR FBI WIRE. Special to WPCNR From the Federal Bureau of Investigation. May 31, 2012:

 

Preet Bharara, the United States Attorney for the Southern District of New York; Janice K. Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (FBI); and Jacob Christine, the Special Agent in Charge of the Newark Field Office of the United States Secret Service (USSS), announced that Khaddy Garcia, 25, pled guilty yesterday in Manhattan federal court to one count of bank fraud and one count of wire fraud, in connection with a fraudulent scheme to withdraw funds from various business bank accounts, and a second fraudulent scheme to induce a venture capital fund to wire $2 million to an account Garcia controlled. Garcia pled guilty before U.S. District Judge Katherine B. Forrest.

 


Manhattan U.S. Attorney Preet Bharara said, “Khaddy Garcia’s attempts to dupe bank representatives into giving him online access to millions of dollars of other people’s money were ultimately foiled. But this case should serve as a reminder to every business of the critical need for well-developed human and technical security defenses to guard against cyber thieves.”


FBI Assistant Director in Charge Janice K. Fedarcyk said, “The defendant stole $200,000—and attempted to steal a great deal more. He did it through social engineering, using a telephone as effectively as a burglar uses a blowtorch or a crowbar. Whatever the method, stealing money is a serious crime with serious consequences.”


USSS Special Agent in Charge Jacob Christine said, “The Secret Service has a close working relationship with local and federal law enforcement partners as well as private sector entities that pays dividends in investigations such as this.”


According to the information, the complaint previously filed in the case, and statements made during yesterday’s guilty plea proceeding:


Between February 2011 and January 2012, Garcia called customer service representatives at various banks, falsely representing that he was the owner or agent of a particular business with an account at the bank, and claiming that he had “forgotten” the username and password needed to access the business’s bank account online through the bank’s Internet banking system. Garcia sought to induce the representative to provide him with this information. On those occasions when Garcia was successful, he used this access to withdraw funds from the compromised account by issuing checks and wire transfers to himself and to his co-conspirators. Through this scheme, Garcia fraudulently obtained online access to more than 20 different business bank accounts from which he attempted to withdraw over $1.5 million and ultimately succeeded in withdrawing over $200,000.


In December 2011, Garcia engaged in a separate scheme to defraud a venture capital firm located in New York, New York (the “Venture Capital Firm”) of $2 million. Specifically, after learning that the owner of the Venture Capital Firm had initiated a wire transfer of $2 million to a bank account maintained for the Venture Capital Firm by a clearing firm (the “Clearing Firm”), Garcia made numerous phone calls to the owner and agents of the owner in which he falsely identified himself as a representative from the Clearing Firm. Over the course of these calls, Garcia fraudulently represented to the owner and his agents that the $2 million had been deposited into the wrong account at the Clearing Firm and that the funds needed to be re-wired to a different account, for which Garcia gave certain routing and account information. In fact, the routing and account information corresponded to an account controlled by Garcia. The fraud was detected before any funds were transferred to the fraudulent account.


***


Garcia, 25, of North Bergen, New Jersey, faces a maximum term of 50 years in prison.


Mr. Bharara praised the investigative work of the FBI Cyber Crime Task Force and the


This case is being handled by the Office’s Complex Frauds Unit. Assistant U.S. Attorney Serrin Turner is in charge of the prosecution.

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