Tag: Financial Crime

D.A. Bragg Announces Guilty Plea Of Final Ringleader In Sprawling Investigation Involving City Employees

“Charde Baker abused her position as a city shelter employee to orchestrate a scheme that defrauded funds intended for vulnerable, unhoused New Yorkers and others for personal profit,” said District Attorney Bragg. “Her conduct diverted funds from a vital pandemic-era program meant to support individuals during a difficult period of widespread fear and economic uncertainty. I commend our prosecutors for securing this conviction and ensuring Baker is held accountable as she faces prison time.” 

D.A. Bragg: Brandon Kiehm Indicted In $272K Romance Scam From Woman He Met On Bumble

“A woman thought she was buying a home with her boyfriend, when, allegedly, he stole approximately $272,000 of her hard-earned money. We allege that Brandon Kiehm crafted a relationship on a web of lies, preying on his girlfriend’s trust again and again,” said District Attorney Bragg. “Romance scams are all too common, and our office is here to prosecute egregious conduct like this. This is an ongoing investigation – please call us at 212-335-8900 if you may be a victim.”

D.A. Bragg Announces Indictment In $100k Rental Scam

“As alleged, Jerry Genesis took advantage of New York’s extremely competitive housing market to steal hard-earned money from eight individuals who trusted him to find them apartments. One of the victims had already started moving into the apartment before he realized it was a scam, leaving him without a home,” said District Attorney Bragg. “This investigation is ongoing, and we believe there are additional victims – please contact us at 212-335-3300 or danyhousing@dany.nyc.gov.” 

D.A. Bragg Announces Indictment In $2.2 Million Covid Relief Fraud

“As alleged, Marilyn Peter and Mark Anthony used false information to steal more than $2 million in funds intended to provide relief to businesses at the height of the pandemic,” said District Attorney Bragg. “They then allegedly used a substantial amount of those funds to purchase an apartment complex for their own profit. We will not tolerate abuse of government funds, and I thank our law enforcement partners for their work on this investigation, particularly the New York State Inspector General’s Office.” 

D.A. Bragg: Man Indicted For Using Stolen Identity To Get Luxury Apartment, Sublet It Under False Pretenses

“As alleged, Anthony Pittman stole a woman’s identity to apply for and place a deposit on a Manhattan apartment building before turning around and renting it to a subletter under false pretenses. That subletter was then forced to vacate the apartment once the alleged fraud was discovered, while PITTMAN walked away with the supposed rent payments,” said District Attorney Bragg. “The investigation is ongoing. Please call us at 212-335-3300 if you may be a victim.”