Tag: Financial Crime

D.A. Bragg Announces All-Count Trial Conviction For Robbery And Drugging Conspiracy

“Jayqwan Hamilton, Robert Demaio and Jacob Barroso took advantage of people who were just trying to enjoy Manhattan’s vibrant nightlife. These defendants were motivated by greed, and their callous behavior left two young men dead. I know the families who lost their loved ones are still suffering from so much pain, and I hope this verdict can provide at least some measure of comfort,” said District Attorney Bragg.

D.A. Bragg, D.O.I. Commissioner Strauber Announce Indictment Of Ingrid Lewis-Martin, Her Son, And Two Real Estate Investors For Bribery Conspiracy

Manhattan District Attorney Alvin L. Bragg, Jr., said: “We allege that Ingrid Lewis-Martin engaged in a long-running bribery, money laundering, and conspiracy scheme by using her position and authority as the Chief Advisor to the Mayor of the City of New York to illegally influence Department of Buildings and other city decisions in exchange for more than $100,000 in cash and benefits for herself and her son, Glenn Martin II. I would like to thank our prosecutors as we carry on the Manhattan D.A.’s Office’s proud tradition of taking on impactful public integrity cases, and the Department of Investigation for its steadfast partnership. We will continue to root out corruption; New Yorkers deserve no less.”

D.A. Bragg, Port Authority IG Announce Indictment Of $250 Million Off-Shore Insurance Scheme

District Attorney Bragg said: “New Yorkers trust that when they purchase insurance, whether to safeguard their home or operate on an airport tarmac, they are paying for protection in times of crisis. As alleged, these defendants flagrantly lied and issued worthless insurance policies from their off-shore company while pocketing thousands in premiums and fees. I thank our partners at Port Authority’s Office of the Inspector General for their partnership in rooting out fraud and protecting New Yorkers.”

D.A. Bragg Announces Indictment In $2 Million Loan Fraud Scheme

“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.”

D.A. Bragg: Building Super Indicted For Stealing $350k From 100-Year-Old Man As His Power Of Attorney

“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.”