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Timothy Derham and Donald Derham, Long Island insurance executives, charged in $250M scheme
A Jericho-based insurance company and two of its executives were indicted on multiple grand larceny charges after they defrauded clients of $250 million via unauthorized insurance policies, Manhattan District Attorney Alvin Bragg announced.
You’re kind. You’re generous. NY and NJ warn you’re a mark for charity scammers.
Officials in New York and New Jersey say residents should beware of charity scams this holiday season.
Man arrested for selling 8 guns, including assault weapon, to undercover cop in Harlem
A man was arrested and charged for selling numerous illegal firearms to an undercover officer in Harlem over eight months this year, Manhattan District Attorney Alvin Bragg and NYPD Commissioner Jessica Tisch announced on Tuesday.
Insurance Execs Charged With $250M Fake Policy Scheme
An insurance company and two executives issued bogus insurance policies purporting to offer over $250 million in coverage to companies and homeowners, according to an indictment announced by the Manhattan district attorney Tuesday.
D.A. Bragg & NYPD Commissioner Tisch: Man Indicted For Selling Firearms To Undercover Officer In Harlem
“As alleged, Joseph Moore purposely sold dangerous, illegal firearms to an undercover officer on several occasions,” said District Attorney Bragg. “The guns Moore allegedly sold had a significant risk of causing harm to fellow Manhattanites, and I am thankful that one of the NYPD's brave undercover officers was able to prevent the weapons from making it onto our city’s streets. Protecting Manhattan’s communities from gun violence remains my top priority and we will continue using all the tools at our disposal to reduce gun violence.”
Harlem Gun Bust: DA Indicts Man For Selling Firearms To Undercover Cop
A Harlem man has been indicted on four felony weapons charges after he sold illegal firearms – including an assault weapon – to an undercover NYPD officer over about six months this year, prosecutors announced on Tuesday.
@ManhattanDA
Earlier today, members of our office volunteered at @PALNewYork’s annual holiday party as young New Yorkers from throughout Manhattan joined this community-building event!
4Today our first year Assistant DAs visited our Harlem and Washington Heights offices and were joined by local elected officials and community leaders as they explored the resources available in our uptown offices!
3Stay up to date and read our latest newsletter about our comprehensive approach to gun violence, advocacy for safer sidewalks, and more: https://cdn.mc-weblink.sg-mktg.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-bXsg36ThnA==
Last night, we were honored to celebrate Joselinne Minaya, Director of our Washington Heights office, as she received the Agent of Change Award at the @palanteharlem gala!
2Manhattan District Attorney's Office