Jessica Senter, a twenty four year old nanny working for a Groveland, Massachusetts family has been charged with Larceny Over $250 in the Haverhill District Court. Also charged was her boyfriend, Jukub Councilman. In November of 2010 Senter started work for for the victims in Groveland. She started in a…
Edmond Wormwood and Billy Adams, both from Maine have been arrested. Both are being charged with Larceny by Scheme for allegedly bilking a ninety two year old Haverhill, Massachusetts man out of ninety thousand dollars. A third suspect, Michael Mills is also being sought in this crime. According to a…
Back in early February Hingham, Massachusetts Police responded to a call for a dispute between a landlord and her tenant. Officers were advised that the woman had several aliases and was using multiple identities. An ensuing investigation showed that the woman, Wanpen Florentine had multiple birth dates, a couple of…
Carmen Beltre of Lawrence, Massachusetts disappeared in mid January following the release of information that she was one of about fifty people being charged in a Federal Identity Fraud Scheme. It is alleged that Beltre and others accessed and distributed false documents such as birth certificates and Social Security cards.…
Two days ago the Massachusetts Appeals Court handed down its decision in Commonwealth v Renaud, 11-P-382. The facts in Renaud are as follows: There was a breaking and entering in Falmouth, Massachusetts. No one was home. Television sets and a DVD player were stolen. The police arrived to investigate and…
A thirty one year old Lawrence, Massachusetts man pleaded guilty for the second time in regard to charges of Conspiracy, Larceny and Fraud. The man initially pleaded guilty to twenty six counts of Auto Fraud. He subsequently moved to withdraw his guilty plea alleging ineffective assistance of counsel, a violation…
Allison Avagianos and Tricia Mendez were both in custody and serving sentences for criminal convictions in Essex County. Avagianos was serving her sentence for Larceny Over $250 and Reckless Operation of Motor Vehicle. Mendez, a Lynn, Massachusetts resident had been sentenced for Assault and Battery, Receiving Stolen Motor Vehicle and…
Angel Anaya of Fall River, Massachusetts and Jose Rivera of Lawrence, Massachusetts were arrested early Tuesday night following a brief encounter with the police. According to today’s Lawrence Eagle Tribune, an auto theft strike force was working in Lawrence that day. They received a stolen car report for a Toyota.…
Celina Garcia is an insurance claims adjuster. She works for Liberty Mutual. The thirty-four you old Lawrence, Massachusetts resident is now in some trouble. The Lawrence Eagle Tribune reports that about six months ago Garcia could not get her car started. She had it towed to a shot in New…
James Hughes is fifty one years old. He lives in Dracut, Massachusetts. According to a report in the Lawrence Eagle Tribune Hughes is now facing charges of Larceny From a Person Over Sixty Five Years Old, and Credit Card Fraud. The case in pending in the Peabody District Court. The…