“Nelson Counne used an expertly crafted persona and elaborate web of lies to convince women to hand over their savings,” said District Attorney Bragg. “At least five women were conned into pouring money into his supposed investment opportunities – while unknowingly helping him to repay previous victims and lure in new ones. While the scale of this fraud is remarkable, romance scams are all too common. We urge you to call us at 212-335-8900 if you or someone you know has been a victim.” 

“This alleged scheme preyed on unsuspecting New Yorkers who were just walking outside going about their daily lives. We are continuing to investigate the full extent and scope of this ring in coordination with our law enforcement partners, and I encourage anyone who may have been a victim to please contact our office at 212-335-9040,” said District Attorney Bragg.

“Donald Trump is guilty of repeatedly and fraudulently falsifying business records in a scheme to conceal damaging information from American voters during the 2016 presidential election. Over the course of the past several weeks, a jury of 12 every day New Yorkers was presented with overwhelming evidence – including invoices, checks, bank statements, audio recordings, phone logs, text messages, and direct testimony from 22 witnesses – that proved beyond a reasonable doubt that Mr. Trump illegally falsified 34 New York business records,” said District Attorney Alvin Bragg.

“Today, a jury convicted Robert Taylor of running an underground, unlicensed Bitcoin kiosk business intentionally targeted toward criminal clientele,” said District Attorney Bragg. “Promises of anonymity in violation of all financial regulations ensured he could pocket high fees while turning his customers’ Bitcoin into more than $5 million in cash. This verdict should send a message to other bad actors who think they can hide behind cryptocurrency: our prosecutors and investigators have the knowledge and expertise to peel back those layers of secrecy and hold you accountable.”