Monthly Archives: November 2024

D.A. Bragg Announces Indictment In $2 Million Loan Fraud Scheme

“As alleged, David Kushner lied to borrowers and lenders alike, concealing exorbitant fees, undisclosed risk, and outright theft of approximately $2 million,” said District Attorney Bragg. “New Yorkers expect honest business dealings, and our Financial Frauds Bureau is determined to protect both lenders and borrowers from fraudulent practices.”

D.A. Bragg: Building Super Indicted For Stealing $350k From 100-Year-Old Man As His Power Of Attorney

“Rosalind Hernandez allegedly stole over $350,000 dollars from a 100-year-old man who entrusted her with his Power of Attorney. The victim relied on Ms. Hernandez for help, yet after she befriended him, she allegedly broke his trust and stole his hard-earned money for her personal greed,” said District Attorney Bragg. “Those who prey on vulnerable older adults will be held accountable. Please contact our Elder Abuse Unit at 212-335-9007 or email EAU@dany.nyc.gov if you are above the age of 60 and may be a victim.”