Police said a sting involving three packages sent to the vacant Tappan home contained cash tied to victims in Utah, Illinois and Colorado.
ORANGE TOWN, NY — A package sent to an unoccupied Hudson Valley home helped uncover a multi-state fraud operation targeting seniors, according to police.
Two men were arrested in Tappan after Orangetown police said detectives linked three cash-filled packages delivered to a vacant residence to separate scams involving victims in Utah, Illinois and Colorado.....Police identified the men arrested as Tian Quan Xie, 20, of Brooklyn, and Wei Ping Sun, 39, of Queens. Both were charged with grand larceny and felony criminal possession of a controlled substance. MORE AT Packages Of Cash Sent To Abandoned House Revealed A Multi-State Scam Case | New City, NY Patch
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