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.
Category: Press
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.”