“We allege these defendants operated a wide-ranging and brazen, multimillion-dollar interstate retail theft conspiracy that impacted businesses and consumers around the country,” said District Attorney Bragg. “We believe that many small businesses were harmed by this theft, some of which may not be able to recover from their financial losses. Furthermore, the intersection of sophisticated online hacking and large-scale theft is deeply concerning and will only grow more prevalent, and we are using every tool available to stay ahead of this emerging trend.”

“Business dealings must be handled with integrity in the finance capital of the world,” said District Attorney Bragg. “As alleged, Kevin Juin solicited more than $2 million in purported loans to invest in a lingerie company, while funneling the money to personal accounts to fund a luxurious lifestyle. My Office’s Investigation Division remains committed to rooting out fraud to ensure honesty in financial transactions.”

“Eighteen individuals went to extreme lengths to exploit a grieving family by allegedly conspiring to sell the family’s brownstone without their permission and fraudulently obtain a mortgage for profit,” said District Attorney Bragg. “We will prosecute those looking to take advantage of homeowners for personal gain and do not stop investigating until we know the full scope of fraud. Deed theft is one of the key areas of focus for our Housing and Tenant Protection Unit – if you may be a victim, please contact our Housing and Tenant Protection Unit at 212-335-3300 or email Danyhousing@dany.nyc.gov.”

“New York City employees must accurately document their time – they owe it to their coworkers, and to their fellow taxpayers,” said District Attorney Bragg. “We will continue to work with the Department of Investigation to ensure honest timekeeping and protect the City’s coffers.”

“A conductor for New York City Transit saved over the course of his career, intending for his daughter to inherit his hard-earned pension,” said District Attorney Bragg. “Instead, we allege, after he passed, his wife stole the pension death benefits that should have gone to her stepdaughter. City employees work too hard for their retirement savings to be drained through theft, and I thank the New York City Department of Investigation for its partnership combatting fraud.”