Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester
Three have been charged in Westchester in a 54-count indictment for their roles in a scheme to defraud TJX Companies out of more than $50,000.
Donald Ilo, 57, Patrick Onogwu, 64, and Asanimo Riesa, 38, all of the Bronx, were named in a 54-count indictment for their part in a scheme that included using fraudulently obtained credit cards to steal from several area TJX Companies, Inc. stores, including TJ Maxx, Marshalls, and Home Goods.
It is alleged that between June 13, 2018, and Aug. 14, 2019, the three suspects were part of a scheme to target TJX companies that include TJ Maxx, Marshalls,…
8 Connecticut People Charged In Five-State, Retail Crime-Spree
Eight Connecticut people who allegedly went on a five-state, retail-stealing crime spree have been indicted on six charges the U.S. Attorney's Office Connecticut announced Thursday, Oct. 1.
.The eight people accused of robbing multiple retailers using a grab-and-dash method are:
Paige James, aka “Ishaya James,” 27, of Hartford
Jahlil Parrott, aka “Stretch,” 23, of Windsor
Andres Barclett aka “Coolie,” 26, of Hartford
Aysia Ryan, 21, of Windsor
William Tisdol, 20, of Hartford
Jordan Braithwaite, 23, of New Britain
Jezenia Miller, 21, of Hartford
Tashanique Blizzard, 25, of Hartford.
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