“As alleged, Guy Bondobari and Marcel Toula operated a multi-state credit card fraud ring to steal over $1.9 million dollars from American Express and purchase lavish items, including thirteen luxury watches,” said District Attorney Bragg. “This investigation remains ongoing. If you are a victim of financial crime, or know about a financial crime that requires investigation, please call our Financial Frauds Bureau at 212-335-8900.”

“Today, Juan Velez is facing accountability for abusing his position as a personal banker to steal from a 79-year-old man suffering from dementia,” said District Attorney Bragg. “We are committed to protecting older New Yorkers from fraudsters who target their well-earned savings. I urge any older adult who may be a victim of a crime to call our Elder Abuse Unit at 212-335-9007 or email EAU@dany.nyc.gov, where our skilled team of prosecutors and analysts are here to help you.”

“As alleged, this group stole more than a million dollars by intercepting a check, creating a fraudulent corporate business account, and laundering the money for personal gain,” said District Attorney Bragg. “Despite the decline in the use of paper checks, check fraud is on the rise. We urge New Yorkers and businesses alike to use secure electronic payment methods whenever possible to protect themselves from fraud.”

“As alleged, Alfredo Mateo abused his access as a doorman to deplete the financial accounts of a retired teacher who was living in a nursing home, and her husband, who had recently passed away,” said District Attorney Bragg. “Those who take advantage of the access entrusted in them to target older community members and steal from hardworking New Yorkers will be held accountable. I thank the Special Commissioner of Investigation for the New York City School District for their partnership in the investigation.” 

“Marina Trubitsky is facing accountability for her fraudulent actions. The defendant used her position to take advantage of her clients, breaking their trust and stealing thousands of dollars,” said District Attorney Bragg. “My Office will continue to root out fraud by holding accountable those who exploit people relying on their legal counsel and advice.”