“As alleged, Jerona Smith broke the trust that her clients instilled in her by stealing their hard-earned money,” said District Attorney Bragg. “My Office will continue to prosecute those who prey on the vulnerability of older New Yorkers in their care. 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.” 

“This defendant allegedly abused her access while working in TD Bank’s anti-money laundering department to steal from the bank’s own customers. Telegram can be a hotbed for criminal activity, and we have uncovered everything from fraud to the sale of illegal firearms and the financing of terrorism. We will continue to leverage the expertise within our Office to root out any conduct on Telegram that poses a safety threat to Manhattanites and New Yorkers,” said District Attorney Bragg.

“As alleged, Alex Borders went to extreme lengths to create a purported diamond company and steal from consumers, magazine publications, and an employee who put in hours of work for zero pay,” said District Attorney Bragg. “With the enactment of New York State Senate Bill S2832A, wage theft is now a form of Grand Larceny, allowing us to bring stronger charges against employers who exploit their workers. This investigation is ongoing – please call the Financial Frauds Bureau at 212-335-8900 if you may be a victim.” 

“As alleged, Guy Bondobari and Marcel Toula operated a multi-state credit card fraud ring to steal over $1.9 million dollars from American Express and purchase lavish items, including thirteen luxury watches,” said District Attorney Bragg. “This investigation remains ongoing. 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.”