Police: Man charged with grand larceny for business email scam in Carle Place

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MAN CHARGED: Police say Dana Sarantakis of Massachusetts has been charged for scamming a Carle Place employee out of nearly $100,000.

Police say a man has been arrested for scamming a Carle Place employee out of nearly $100,000.

Detectives say the Carle Place law firm employee received an email from someone he believed was his employer last August.After the transaction, he found out the request was fraud. An arrest warrant was put out for Dana Sarantakis, of Massachusetts. Sarantakis turned himself into Nassau police on Wednesday.

 

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