Crime ❯ Financial Crimes ❯ Fraud

Bank Fraud

Legal Proceedings Tax Evasion Risk Management Practices Sentencing Wire Fraud Misappropriation Trust Misappropriation Fake Guarantees Identity Theft Legal Consequences Suspicious Transactions Organized Crime Corporate Fraud Investigation Money Laundering Operation Compliance Zero Hush Money Payments CPI Related Fraud Tax Fraud

Arrest Warrant Issued for Suspect Who Skipped Arraignment in $2.8 Million Theft From Missing Long Island Couple

Prosecutors say he conspired with a co-defendant to retitle the victims’ accounts, moving about $2.8 million after the couple vanished.

Blog Jobs Terms of Service Privacy Policy Cookies Help Partners About Us Copyright © 2026 Mina Labs, Inc.

We value your privacy

We and our partners use cookies and similar technologies to understand how you use our site and to show you personalized advertisements on other platforms. By clicking "Accept All," you consent to these technologies for advertising, analytics and retargeting. Click "Decline All" to opt out of non-essential cookies. You can learn more in our Privacy Policy.