Tag: Financial Crime

D.A. Bragg Announces Guilty Plea Of Former Attorney For Stealing Nearly $4.7 Million From Clients

“This plea and expected prison sentence demonstrate the seriousness with which my office treats fraud targeting New Yorkers,” said District Attorney Bragg. “From real estate clients to a company purchasing hard-to-find medical gloves during the pandemic, Bryan McKenna repeatedly drained the accounts of those who looked to him for legal representation. If you have been similarly defrauded by an attorney, please contact our Financial Frauds Bureau at 212-335-8900.”

D.A. Bragg: Five Charged In Multi-Layered Financial Fraud Conspiracy That Netted Nearly $1 Million

“The defendants allegedly perpetrated a wide-ranging conspiracy motivated by profit and greed. In addition to allegedly forging and depositing stolen checks, they robbed random victims and put their safety at risk, once again demonstrating the connection between financial fraud and traditional street crime. Protecting the financial security of Manhattanites is a key component of public safety, and this Office will continue to prioritize uncovering and dismantling these pernicious schemes,” said District Attorney Bragg. 

D.A. Bragg Announces Indictment Of Chief Marketing Officer For Embezzling Nearly $6 Million

“Michael Collins allegedly used his position as a marketing executive to embezzle nearly $6 million from two of his employers over the course of 8 years. He then allegedly used the stolen money to fund his lavish lifestyle, spending it on executive club memberships, luxury brands, fine dining, and extensive travel,” said District Attorney Bragg. “My office’s Investigation Division will hold accountable those who embezzle money from their employers.”

D.A. Bragg Announces Guilty Plea Of Fake Attorney For Stealing Over $290k From More Than 100 Clients

“Sean Mescall went to extreme lengths to steal from over one hundred New Yorkers, falsely posing as an attorney providing legal assistance, while he was actually exploiting them,” said District Attorney Bragg. “Those who defraud Manhattanites seeking help will be held accountable. 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.”