DA VANCE: OPERATOR AND TWO EMPLOYEES OF MONEY TRANSFER AGENCY CHARGED WITH STEALING FROM CUSTOMERS ATTEMPTING TO SEND FUNDS TO FAMILY IN LATIN AMERICA

Defendants Accused of Stealing $28,000 from 21 Customers; Victims Were Immigrants, Most Did Not Speak English Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of PERLA OZORIA, 30, VILMANIA DEJESUS, 30, and AMBAR OZORIA, 28, for stealing $28,000 from customers of a money transfer agency at two locations in East Harlem. PERLA … More DA VANCE: OPERATOR AND TWO EMPLOYEES OF MONEY TRANSFER AGENCY CHARGED WITH STEALING FROM CUSTOMERS ATTEMPTING TO SEND FUNDS TO FAMILY IN LATIN AMERICA

AG Schneiderman Announces Arrest of Bronx Man Masquerading as a Lawyer and Preying on Immigrants Seeking Legal Assistance

Rivera Has Collected Tens Of Thousands Of Dollars In Undeserved Fees For Immigration Work He Was Never Qualified To Perform Schneiderman: Edwin Rivera Has Demonstrated A Blatant Disregard For The Law And We Are Sending Him To Jail NEW YORK – Attorney General Eric T. Schneiderman announced today the arrest of Edwin Rivera, the operator … More AG Schneiderman Announces Arrest of Bronx Man Masquerading as a Lawyer and Preying on Immigrants Seeking Legal Assistance

Man defrauding individuals with job offers is arrested.

Authorities are investigating a man who defrauded individuals looking for work. If found guilty he could spend up to 7 years in jail ====================== Las autoridades investigan a un hombre que estafaba a personas que buscaban trabajo, de ser hallado culpable pasaría hasta 7 años de cárcel. View the reporting by Univision HERE / vea … More Man defrauding individuals with job offers is arrested.

TWO QUEENS REAL ESTATE AGENTS CHARGED WITH DEFRAUDING 20 PROSPECTIVE TENANTS OUT OF OVER $65,000 IN DEPOSITS AND RENTS

Queens  District Attorney Richard A. Brown today announced that, as part of an ongoing investigation, two Queens real estate agents have been charged with taking a total of more than $65,000 in security deposits, agent fees and rental payments from 20 prospective tenants over a one-year period between 2014 and 2015 and then never making … More TWO QUEENS REAL ESTATE AGENTS CHARGED WITH DEFRAUDING 20 PROSPECTIVE TENANTS OUT OF OVER $65,000 IN DEPOSITS AND RENTS

WOODSIDE REALTOR CHARGED WITH DEFRAUDING 19 PROSPECTIVE TENANTS OUT OF $76,820 IN DEPOSITS AND RENT

Queens District Attorney Richard A. Brown today announced that a Queens realtor was arrested upon her arrival yesterday at John F. Kennedy Airport following a flight from the Ukraine and charged with taking tens of thousands of dollars in security deposits, agent fees and rental payments from 19 prospective tenants over a one-year period between … More WOODSIDE REALTOR CHARGED WITH DEFRAUDING 19 PROSPECTIVE TENANTS OUT OF $76,820 IN DEPOSITS AND RENT

Compensation Fund Set Up for Victims of Long Island Insurance and Licenses Scam

A Hispanic women in Hempstead, Long Island sold Connecticut drivers licenses and Virginia insurance policies. She was arrested and now faces deportation for fraud. Her victims could receive compensation. Una mujer hispana en Hempstead, Long Island, vendía licencias de conducir de Connecticutt y pólizas de seguro de Virginia. Fue arrestada y enfrenta deportacion por fraude. … More Compensation Fund Set Up for Victims of Long Island Insurance and Licenses Scam