• Report: #1126047

Complaint Review: American Top team MMA franklin square New York

  • Submitted: Mon, February 24, 2014
  • Updated: Thu, May 15, 2014

  • Reported By: Former KOXO kickboxing staff members. — New York New York
American Top team MMA franklin square New York
159 New Hyde Park Rd, Franklin Square, NY 11010 Franklin square , New York USA

American Top team MMA franklin square New York American Top team MMA franklin square New York Credit card fraud alert from members transferring over to American top team from koxokickboxing Franklin square New York

*Author of original report: GUILTY

*Author of original report: TOM DONOVAN UPDATE

*Author of original report: Thomas DONOVAN arrested by police

*Author of original report: TOM DONOVAN CONVICTED CRIMINAL

*Author of original report: Contact info of police on investigation of Tom Donovan

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  We are writing to inform all koxokickboxing members transferring to American top team of franklin square and the public that ALL the original staff at koxokickboxing have quit as of febuary 10, 2014 because we discovered the owner Tom Donovan making fraudulent charges to clients credit cards in excess of 15,000 dollars. The Nassau county police department of the state of New York have been notified and are conducting an investigation to arrest Tom Donovan. If anyone has any questions to the credibility to this report can call nassau county police of New York at anytime. Also it is advised that all clients associated with koxokickboxing review all their bank statements to see if you were a victim of Tom Donovan. He is also a convicted felon who has been to jail multiple times. Anyone who wants to verify that Tom Donovan has been to jail can easily request a criminal background check on the Internet for more proof.


This report was posted on Ripoff Report on 02/24/2014 10:23 AM and is a permanent record located here: http://www.ripoffreport.com/r/American-Top-team-MMA-franklin-square-New-York-/Franklin-square-New-York-11010/American-Top-team-MMA-franklin-square-New-York-American-Top-team-MMA-franklin-square-New-Y-1126047. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Author of original report

GUILTY

AUTHOR: Former Oceanside kickboxing staff - ()

District Attorney

Posted on: February 25, 2015

Oceanside Gym Owner Pleads Guilty to Using Gym Members’ Credit Card Numbers to Steal Thousands in Merchandise

Thomas Donovan, 39, of Island Park, used personal financial information belonging to clients of kickboxing gyms he owned.

MINEOLA, N.Y. – Acting Nassau County District Attorney Madeline Singas announced that an Island Park man pleaded guilty to using his clients’ personal financial information to steal thousands in merchandise from Home Depot, and for possessing a loaded firearm found in his home. 

Thomas Donovan, 39, pleaded guilty today to Attempted Criminal Possession of a Weapon in the 2nd Degree (a D violent felony) and Grand Larceny in the 3rd Degree (a D felony) before Acting Nassau Supreme Court Justice Jerald Carter. 

Justice Carter gave the defendant a sentencing commitment of three years in prison followed by three years of post-release supervision. Donovan agreed to make restitution of $17,719.27 to Home Depot and $690.50 to an Oceanside scrap metal recycler. He is due back in court on April 8. 

“Using personal financial information to steal comes with serious consequences,” Acting DA Singas said. “Thanks to our partnership with the Nassau County Police Department’s Crimes Against Property Squad, we are actively combating this growing sector of crime in order to protect consumers, as well as the legitimate businesses they patronize.”

Acting DA Singas said that between Nov. 17 and Dec. 9, 2014, Donovan, as the owner of 5 Star Kickboxing in Oceanside, previously known as KOXO Kickboxing, engaged in a scheme to fraudulently obtain property from Home Depot by using credit card information of individuals who signed up for fitness classes at his gym. 

On multiple dates, Donovan acted in concert with another individual, who would visit various Home Depot locations in Nassau and Suffolk Counties to select various items for purchase, bring them to the Pro Desk, and supply the cashier with the name and phone number of a fictitious contractor. 

Home Depot employees would then call the telephone number to obtain credit card information for payment. Donovan would answer the phone, assume the identity of that fictitious contractor and supply, as payment, credit card account numbers, security codes and expiration dates without the permission or authority of the cardholder. 

The credit card information used to pay for the Home Depot merchandise was obtained by Donovan from clients of his kickboxing gym. 

As part of the scheme, Donovan scrapped stolen wire for $690.50 with an Oceanside scrap metal recycler. The wire was later seized from the recycler by police as stolen property.

During the investigation, eight search warrants were issued and executed at the defendant’s home, business, and vehicles. The defendant was found to be in possession of a loaded .25 caliber pistol as well as thousands of dollars of Home Depot merchandise.

Donovan was arrested by the Nassau County Police Department Crimes Against Property Squad on Dec. 9 at his Island Park home. 

Members of 5 Star Kickboxing, or Donovan’s previous business, KOXO Kickboxing, who suspect unauthorized charges to their credit card accounts should contact Acting DA Singas’ Tipline for Crimes in Nassau County at (516) 571-7755.

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#2 Author of original report

TOM DONOVAN UPDATE

AUTHOR: Former Oceanside kickboxing staff - ()

HERES A LIST OF HIS FELONY CHARGES.

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#3 Author of original report

Thomas DONOVAN arrested by police

AUTHOR: Former Oceanside kickboxing staff - ()

Finally this 9 time convicted criminal has been arrested by nassau county New York police in Long Island New York. He is facing 7 felony  charges of illegal weapons possession and identity theft.

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#4 Author of original report

TOM DONOVAN CONVICTED CRIMINAL

AUTHOR: Former kickboxing staff members. - ()

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#5 Author of original report

Contact info of police on investigation of Tom Donovan

AUTHOR: Former staff members. - ()

Contact info

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