Justin Heiferman Featured in Travel Weekly – Operator arrested, charged with grand larceny and fraud

Jerry Cummings, aka Andrew Cummings, operator of Hempstead, N.Y.-based Sunshine Vacations and Celebrity Travel, was arrested for allegedly defrauding at least 40 clients of Magic Carpet Travel of Tecumseh, Ontario, according to Diane Peress, bureau chief of economic crimes of the Nassau County, N.Y., District Attorneys office. Click Here to read the full article

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Justin Heiferman Featured in New York Daily News – Man stunned over news that the eels in his possession were stolen, claims he’s innocent, says lawyer

An accused thief was shocked to learn the eels he was carting in a U-Haul were stolen, his lawyer said Tuesday. “He’s vehemently telling me he’s innocent,” Justin Heiferman, who reps Wei Da Li, said at the man’s arraignment late Tuesday in Brooklyn Criminal Court. “He does not know anything was stolen.” Click Here to […]

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Justin Heiferman featured in Travel Weekly – N.Y.-based tour operator arrested for third time on fraud charges

Investigators of the Nassau County District Attorneys office arrested Jerry Cummings, aka Andrew Cummings, operator of Hempstead, N.Y.-based Sunshine Vacations and Celebrity Travel, on grand larceny in the third and fourth degrees and scheme to defraud, according to a statement from Nassau County District Attorney Kathleen Rice. Click Here to read the full article

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