Tag: Financial Crime

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.” 

D.A. Bragg Announces Indictment For Deed Theft Scheme: Charges Against 3 Individuals & 3 Companies For Stealing Harlem Brownstone From Family Of Deceased Owner

“As alleged, six defendants worked together to take advantage of a grieving family, posing as heirs, and committing deed theft to steal their property. During a time when housing is scarce, I will not stand for fraudsters coming to Harlem to try and perpetrate these pernicious schemes. This type of alleged conduct preys on longtime New Yorkers, and we will prosecute those who take advantage of homeowners,” said District Attorney Bragg. “If you or someone you know suspects deed fraud, please contact our Housing and Tenant Protection Unit at 212-335-3300 or email Danyhousing@dany.nyc.gov.”