“As alleged, David Kushner lied to borrowers and lenders alike, concealing exorbitant fees, undisclosed risk, and outright theft of approximately $2 million,” said District Attorney Bragg. “New Yorkers expect honest business dealings, and our Financial Frauds Bureau is determined to protect both lenders and borrowers from fraudulent practices.”
“Rosalind Hernandez allegedly stole over $350,000 dollars from a 100-year-old man who entrusted her with his Power of Attorney. The victim relied on Ms. Hernandez for help, yet after she befriended him, she allegedly broke his trust and stole his hard-earned money for her personal greed,” said District Attorney Bragg. “Those who prey on vulnerable older adults will be held accountable. Please contact our Elder Abuse Unit at 212-335-9007 or email EAU@dany.nyc.gov if you are above the age of 60 and may be a victim.”
“As alleged, Jerona Smith broke the trust that her clients instilled in her by stealing their hard-earned money,” said District Attorney Bragg. “My Office will continue to prosecute those who prey on the vulnerability of older New Yorkers in their care. If you or someone you know is above the age of 60 and may be a victim of a crime, I urge you to call our Elder Abuse Unit at 212-335-9007 or email EAU@dany.nyc.gov.”
“This defendant allegedly abused her access while working in TD Bank’s anti-money laundering department to steal from the bank’s own customers. Telegram can be a hotbed for criminal activity, and we have uncovered everything from fraud to the sale of illegal firearms and the financing of terrorism. We will continue to leverage the expertise within our Office to root out any conduct on Telegram that poses a safety threat to Manhattanites and New Yorkers,” said District Attorney Bragg.
“As alleged, Alex Borders went to extreme lengths to create a purported diamond company and steal from consumers, magazine publications, and an employee who put in hours of work for zero pay,” said District Attorney Bragg. “With the enactment of New York State Senate Bill S2832A, wage theft is now a form of Grand Larceny, allowing us to bring stronger charges against employers who exploit their workers. This investigation is ongoing – please call the Financial Frauds Bureau at 212-335-8900 if you may be a victim.”
