Brooklyn scammer indictment 2017 All of these cases resulted in convictions – leading to many carceral sentences – except for five that are still pending. Dec 6, 2017 · High-end handbags, designer watches, million-dollar homes, luxury travel — purchased, prosecutors said, with the proceeds of a gigantic health insurance scam in Brooklyn that defrauded BROOKLYN – Attorney General Eric T. Mar 20, 2017 · BROOKLYN, NY – A three-count indictment was unsealed this afternoon in federal court in Brooklyn, New York, charging Xiaodong Wu, the founder, Chief Executive Officer and Chairman of the Board of Directors of China Medical Technologies, Inc. S. ” Jiayang Fan is a staff writer at The New Yorker. Tea Kaganovich, 45, Ramazi From the Bronx to Brooklyn, we uncover the untold history behind corners, names, and neighborhoods the mainstream overlooks. Apr 20, 2017 · FOR IMMEDIATE RELEASE Thursday, April 20, 2017 Two Defendants Charged with Stealing Over $375,000 from Banks In Money Order Forgery Scheme Defendants Allegedly Deposited Forged Money Orders And Withdrew Funds Before Banks Discovered the Forgeries Acting Brooklyn District Attorney Eric Gonzalez today announced that two Brooklyn residents have been indicted on charges of grand larceny, criminal Apr 20, 2017 · Acting Brooklyn District Attorney Eric Gonzalez today announced that seven Brooklyn residents have been indicted for their role in an alleged scheme to fraudulently deposit the same United States Postal Service money orders into multiple bank accounts and cashing the physical money orders while failing to disclose the prior deposits. FRAUDS BUREAU The Frauds Bureau investigates and prosecutes a wide variety of white-collar crimes, from scams targeting immigrants, seniors, and homeowners, to wage theft and other crimes against workers, to healthcare schemes that defraud public programs and divert resources from people who truly need help. . 2 days ago · Trump-appointed attorney Lindsey Halligan backtracks on Comey indictment after DOJ admits procedural ‘lapse’. Protecting Brooklyn residents from all manner of fraud and scams is an essential part Oct 16, 2024 · ALBANY, NEW YORK – A superseding indictment charges a total of 14 defendants in connection with a nationwide conspiracy to use stolen identities to fraudulently obtain money, checks, and credit from banks and credit unions located in the Northern District of New York and all over the country. (China Medical), and Tak Yung Samson Tsang, also known as “Sam Tsang,” the Chief Financial Officer and a member of the Board Sep 27, 2024 · Highlights From the Arraignment of Eric Adams on Bribery and Fraud Charges The New York City mayor pleaded not guilty to all five counts and was released on his own recognizance. According to the indictment, Ehrenfriede Kauapirura, of Brooklyn, filed a false 2015 amended tax return and a false 2016 Jan 7, 2025 · Earlier today, in federal court in Brooklyn, Marat Lerner, the former president of a debt relief services business, was sentenced by United States District Judge Nicholas G. (China Medical), and Tak Yung Samson Tsang, also known as “Sam Tsang,” the Chief Jun 24, 2024 · Earlier today, in federal court in Brooklyn, Semaj Smith, also known as “Bam Bam” and “Real Ryte Sport,” a member of the Brooklyn-based street gang Real Ryte, was sentenced by United States District Judge Hector Gonzalez to 132 months in prison for racketeering conspiracy and brandishing a firearm in furtherance of a crime of violence. Investment Services. ” The indictment in U. Secret Dec 12, 2023 · BROOKLYN, N. Tea Kaganovich, 45, Ramazi Apr 7, 2017 · Several physicians and a former Brooklyn assemblyman are among those accused in a $24 million drug conspiracy and Medicaid fraud. United States Attorney Carla B. Jun 5, 2025 · Since 2017, the Brooklyn District Attorney’s Office has obtained 30 indictments against 42 defendants in numerous deed theft cases, pertaining to over 70 properties. Smith’s guilty plea was preceded by those of co-defendants Dajahn McBean, also known as “Jeezy Mula,” who Oct 27, 2017 · FOR IMMEDIATE RELEASE Friday, October 27, 2017 Woman and Two Men Indicted for Posing as Law Enforcement and Stealing $50,000 from Chat Line Caller in Blackmail Scheme Allegedly Told “Lavalife” Customer he Chatted with Underage Girl; Mastermind Orchestrated Scam while Incarcerated on Similar Charges Acting Brooklyn District Attorney Eric Gonzalez today announced that a woman and two men Dec 6, 2017 · The Brooklyn district attorney announced Tuesday an indictment of more than a dozen people for an alleged insurance scam. Apr 17, 2017 · Seven Brooklyn residents have been indicted on various charges for their role in a scheme to deposit the same United States Postal […] Apr 20, 2017 · Finally, according to the indictment, from approximately April 8, 2014 to January 6, 2017, Roney allegedly deposited forged USPS and WU money orders into 13 additional accounts at Bank of America and then withdrew the money before Bank of America discovered that the deposits were forgeries. sev fktmmm ccr purkm jcgwn zxarstsx iatdb gbfe vabjw cejm efh ddkuw jvugpx mozst tshwwe