“Yaorong Wan used sleight-of-hand to pocket $260,000 worth of diamonds from two luxury jewelers,” said District Attorney Bragg. “New York is a global fashion capital, and we will continue to work with our law enforcement partners to keep mom-and-pop shops and high-end retailers alike safe.”
“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.”
“This indictment captures an alleged conspiracy that stretched from a construction company to the check cashing business that generated its $40 million unreported payroll,” said District Attorney Bragg. “NYSIF provides an important service in a city where construction is never-ending, and fraud impacts its ability to make injured workers whole. My Office’s Rackets Bureau followed the money, working with numerous enforcement partners here and in New Jersey, to put an end to this alleged scheme.”
“Using more than two dozen stolen checks, Alfredo Mateo depleted the bank accounts these New Yorkers built over the course of decades of hard work,” said District Attorney Bragg. “While both victims have sadly passed away, we were determined to hold Mateo accountable for this disturbing fraud. Alongside our investigative partners, we will remain vigilant in protecting older New Yorkers’ hard-earned savings, including those who dedicated their lives to teaching young people.”
“Anthony Johnson and Destiny Anderson intercepted mail to steal checks and credit cards from hardworking Manhattanites for their own greed,” said District Attorney Bragg. “Postal workers are expected to provide Americans with reliable mail service, and these defendants jeopardized that. We will hold accountable those who take advantage of their public positions to steal from others.”
