Baseball for the Thinking Fan

Login | Register | Feedback

btf_logo

News

All News | Prime News

Old-School Newsstand


Contributors

Jim Furtado
Founder & Publisher
Repoz
Editor - Baseball Primer

Syndicate

Fraud Newsbeat

Wednesday, September 09, 2015

Man charged with stealing Mets COO Jeff Wilpon’s identity

ersey office supply company, has been charged with wire fraud and aggravated identity theft for allegedly defrauding an investor of $3.5 million. He is accused of forging fraudulent agreements with 58 companies, which led the investor to purchase $3.1 million in office equipment. Conway is said to have pocketed much of the money.

Conway is alleged to have presented the investor with a letter from the Mets containing Wilpon’s forged signature. Based on the forged letter, the investor sent $500,000 to Conway and a second investor sent an additional $313,000, the FBI said.

RoyalsRetro (AG#1F) Posted: September 09, 2015 at 01:44 PM | 10 comment(s)
  Beats: fraud, fred wilpon, identity theft, mets

 

 

BBTF Partner

Support BBTF

donate

Thanks to
Brian
for his generous support.

Bookmarks

You must be logged in to view your Bookmarks.

Hot Topics

NewsblogOTP - 2016 February 8: There’s baseball, politics … and real problems
(796 - 7:58am, Feb 10)
Last: zonk

NewsblogStick to Sports? NEVER! The Intersectionalist Manifesto – HardballTalk
(221 - 6:57am, Feb 10)
Last: You Know Nothing JT Snow (YR)

NewsblogThe Uncertain Timetable for Cord-Cutting in Baseball's Future
(5 - 6:57am, Feb 10)
Last: You Know Nothing JT Snow (YR)

NewsblogLourdes Gurriel, Yulieski Gurriel defect Cuba | MLB.com
(18 - 6:55am, Feb 10)
Last: You Know Nothing JT Snow (YR)

NewsblogThe Crack in the Defensive Spectrum
(19 - 6:25am, Feb 10)
Last: TomH

NewsblogThe Private World Of The Negro Ballplayer
(25 - 1:50am, Feb 10)
Last: ptodd

NewsblogDiamondbacks, A.J. Pollock Agree To Two-Year Extension - MLB Trade Rumors
(2 - 1:49am, Feb 10)
Last: vortex of dissipation

NewsblogOT: Monthly NBA Thread - February 2016
(469 - 1:19am, Feb 10)
Last: Athletic Supporter was shiny, now he's all rusted

NewsblogMLB's top five smartest offseason moves | MLB.com
(23 - 12:46am, Feb 10)
Last: Davo's Favorite Tacos Are Moose Tacos

NewsblogCops: [Delmon Young] chokes, threatens to kill valet, unleashes slur-filled tirade
(68 - 11:57pm, Feb 09)
Last: Greg Pope

NewsblogKevin Maitan is Braves' primary target, compared to Chipper | www.myajc.com
(18 - 10:52pm, Feb 09)
Last: Walt Davis

NewsblogOT Gaming: October 2015
(353 - 9:43pm, Feb 09)
Last: DJS, the Digital Dandy

NewsblogOT: 2016 NFL Playoffs Thread
(2292 - 8:22pm, Feb 09)
Last: 'zop sympathizes with the wrong ####### people

NewsblogBlue Jays agree to two-year deal with Donaldson
(13 - 6:44pm, Feb 09)
Last: cardsfanboy

NewsblogOT: Soccer Thread - February 2016
(86 - 5:27pm, Feb 09)
Last: frannyzoo

Page rendered in 1.0810 seconds
45 querie(s) executed