Tag: Financial Crime

D.A. Bragg: U.E.S. Elementary School PTA Treasurer Sentenced To 2 1/2-5 Years in Prison for Stealing $185,000 from PTA Bank Account

“Marc Haynes used money stolen from his own child’s elementary school PTA to bankroll luxury vacations, shopping sprees and even to pay court-ordered restitution from a prior conviction,” said District Attorney Bragg. “I’m thankful to the unflagging efforts of the parents of the PS 267 PTA, the Special Commissioner of Investigation for the New York City School District and this Office’s Financial Frauds Bureau for thoroughly investigating this theft and holding him to account. If you believe your organization or company has been a victim of this type of scheme, call us at 212-335-8900 to report financial frauds.”

District Attorney Bragg Announces 34-Count Felony Indictment of Former President Donald J. Trump

“The People of the State of New York allege that Donald J. Trump repeatedly and fraudulently falsified New York business records to conceal crimes that hid damaging information from the voting public during the 2016 presidential election,” said District Attorney Bragg. “Manhattan is home to the country’s most significant business market. We cannot allow New York businesses to manipulate their records to cover up criminal conduct.”

D.A. Bragg Announces Guilty Pleas of Company and Employees for Stealing More Than $1 Million from Workers

“It is unacceptable to steal from employees,” said District Attorney Bragg. “New Yorkers work hard to provide for their families, and they should get paid what they are owed. Not only did the perpetrators of this scheme take from workers, but they also ripped off New York taxpayers, who thought their money was going to our schools and public housing developments. Addressing the rampant issue of wage theft will continue to be a priority for my administration, and I thank our attorneys for a thorough investigation that has delivered real accountability.”