Well-known Dutchess money man charged with stealing funds through his company

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LAGRANGE – A Pleasant Valley businessman has been arrested, again, for allegedly stealing more than $165,000 from clients through his investment company.
Forty-nine-year-old Todd Sims of LaGrange has been charged with three felony counts of grand larceny after an investigation by the Dutchess County District Attorney’s Office and the New York State Police.
State police say the joint investigation determined Sims stole over $165,000 using an investment company business under the name of Horizon Holdings NY LLC, a company controlled by Sims.
The man, known in the business community as a “strong money lender” was arraigned in the Town of LaGrange Court and released on his recognizance, scheduled to reappear in the town of Lagrange Court on May 3, 2022, at 5:00 p.m.

Sims was previously arrested in October of 2021 by the State Police for grand larceny relative to a similar investigation.

Troopers say that this investigation is ongoing and are asking for anyone who believes they may have additional information or believes they may be a victim of a similar crime committed by Sims is asked to contact the New York State Police at (845) 677-7300. Callers are asked to refer to report# 9948236.




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