“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.”

“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.”