Tag: Financial Crime

D.A. Bragg Announces Indictment Of Nicholas Fuelling For Hell’s Kitchen Rental Scam

“Nicholas Fuelling allegedly stole approximately $20,000 from at least five individuals who thought they would be moving into a Hell’s Kitchen apartment. Instead, we allege, Fuelling’s lies left people scrambling for housing, and even left one victim effectively homeless,” said District Attorney Bragg. “Scarce housing is a breeding ground for fraud, and we prosecute those who take advantage of the hopes of prospective tenants. We believe there are more victims – please contact our Housing and Tenant Protection Unit at 212-335-3300, or email danyhousing@dany.nyc.gov.”

D.A. Bragg Announces Guilty Plea Of Home Health Aide In Theft Of $24,000 From Clients

“Jerona Smith used her access as a home health aide to steal from older adults who relied on her for care. Ms. Smith is now facing prison time for her disturbing conduct,” said District Attorney Bragg. “Those who prey on the perceived vulnerability of older New Yorkers will be prosecuted. 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.”

D.A. Bragg Announces Guilty Pleas In Dark Web Cryptocurrency Drug Trafficking Ring That Laundered $7.2 Million

“The dismantling of this illegal drug trafficking operation highlights the ability of my office’s prosecutors and analysts to trace cryptocurrency and unmask those committing crimes on the dark web,” said District Attorney Bragg. “These prosecutions resulted not only in significant convictions, but the forfeiture of millions of dollars’ worth of funds gained from selling illegal and potentially deadly drugs. Whether on the dark web or on our city’s streets, we will root out criminal organizations who put our community’s health at risk.”

D.A. Bragg Announces Indictment In Luxury Apartment Rental Scam

“As alleged, Adam Chatwin posed as a landlord to scam four people who were searching for housing. Those who take advantage of the competitive housing market to steal hard-earned money from prospective renters will be prosecuted,” said District Attorney Bragg. “If you are a victim of a rental scam, I urge you to contact our Housing and Tenant Protection Unit at 212-335-3300, or email danyhousing@dany.nyc.gov.”

D.A. Bragg Announces Indictment In Scheme That Stole $250k From Older Adults And Medical Student

“Four older adults and a medical student trusted Mr. Girodes to reduce their tax bills in an ethical and legal manner. This defendant allegedly broke that trust to steal $250,000 for his personal use,” said District Attorney Bragg. “This investigation is ongoing, and there is reason to believe there are additional victims. If you are a victim, please call our Financial Frauds Bureau at 212-335-8900.”