“Analie Vargas allegedly preyed on hopeful New Yorkers of all backgrounds who trusted her to help them apply for permanent residence. Instead of filing their applications with the fees they provided, she allegedly pocketed the money for herself, spending it on food, travel, and other personal expenses,” said District Attorney Bragg. “If you believe you or someone you know has been a victim of this type of fraud, we urge you to call our office’s Immigration Affairs Unit hotline at 212-335-3600 or via WhatsApp at 347-371-0877. Interpreters are available to assist non-native English speakers and we encourage all to reach out regardless of immigration status.” 

“William Boos stole millions from private air travel clients in just three years by taking advantage of his insider access to their accounts,” said District Attorney Bragg. “This prison sentence will ensure accountability for this multi-million-dollar fraud.”

“Courtney Ramirez abused her taxpayer-funded role at ACS to steal gift cards intended to reward children who completed a leadership program. She took advantage of her leadership position at an agency that seeks to help children facing immense challenges and used their gifts for herself,” said District Attorney Bragg. “Alongside our partners at DOI, we will continue to root out fraud in Manhattan and make sure government officials who abuse their power will face accountability.” 

“Penny Bradley not only stole more than $750,000 from investors, she forged their signatures to obtain an $11.5 million loan in an attempt to cover up the theft,” said District Attorney Bragg. “In order to perpetuate her fraud and continue to live beyond her means, she also stole hundreds of thousands of dollars from a second company that invested in her supposed townhouse renovations. I thank the jury for its service on this complex case, and the prosecutors who secured a conviction that underscores our commitment to prosecuting all forms of embezzlement and protecting the integrity of the lending market in New York City.”