Thursday
December 29, 2016

Monroe man faces long list of fraud charges


Krylov

STROUD TWP - A man with addresses in Tobyhanna Township and Piscataway NJ, was arrested and arraigned on 12 theft-related offenses and released on $100,000 unsecured bail.

On January 28th, 2016 a criminal investigation into the business practices of Leonid Krylov, 38, was opened after numerous complaints from local business people. The subsequent investigation determined that Krylov, operating a number of business in New York, New Jersey and Pennsylvania, deceptively obtained goods, services and/or cash from nine local business people valued in excess of $233,577.

Krylov, the principal representative of Diamond Kut Auto, Inc., Mirabelle Auto Enterprises Corp., Street Authorized Auto Enterprises, P&M Auto Sales, I Dream Auto Group Inc., and Royal Towing & Recovery, is alleged to have used one or more of these businesses to issue checks on closed accounts, enter into deceptive business agreements and otherwise use fraudulent and deceptive means to obtain goods, services and cash.

Krylov was charged with seven counts of felony theft by deception, one misdemeanor theft by deception offense, one count of felony theft by failure to make required disposition of funds, and three misdemeanor bad check offenses. A preliminary hearing on those charges is scheduled for January 18th, 2017.

Krylov also was recently arrested by members of the Northeast Pennsylvania Insurance Fraud Task Force on felony theft by deception and insurance fraud offenses and faces a preliminary hearing on those charges on January 11

 


Copyright 2016 Statewide News Network, Inc.
Story may not be reproduced in any form without express written consent.


Return to PoconoNews.Net Home Page