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

Fake Lawyer Who Falsely Claimed Brooklyn Bar Association as his Office Sent to Prison in Connection with Offering Bogus Immigration Services for a Fee 

  FOR IMMEDIATE RELEASE Wednesday, March 9, 2016   Brooklyn District Attorney Ken Thompson announced today that a Sunset Park man was sentenced to two to four years in prison for posing as an attorney and charging thousands of dollars for immigration services which he failed to deliver. District Attorney Thompson said, “Howard Seidler is … More Fake Lawyer Who Falsely Claimed Brooklyn Bar Association as his Office Sent to Prison in Connection with Offering Bogus Immigration Services for a Fee 

LONG ISLAND “BAIL BONDS” WOMAN CHARGED WITH STEALING $470,000 FROM VICTIMS WHO INVESTED IN HER PURPORTED BUSINESS

Queens District Attorney Richard A. Brown today announced that an Elmont, Long Island, woman who allegedly claimed to operate a bail bonds business in Queens County has been charged with stealing over $470,000 from more than three dozen individuals whom she allegedly had duped into investing in her business over the last three years. District … More LONG ISLAND “BAIL BONDS” WOMAN CHARGED WITH STEALING $470,000 FROM VICTIMS WHO INVESTED IN HER PURPORTED BUSINESS

Fake Lawyer Who Falsely Claimed Brooklyn Bar Association as his Office Pleads Guilty in Connection with Offering Bogus Immigration Services for a Fee

View Online FOR IMMEDIATE RELEASE Wednesday, February 3, 2016 Fake Lawyer Who Falsely Claimed Brooklyn Bar Association as his Office Pleads Guilty in Connection with Offering Bogus Immigration Services for a Fee  Faces 2 to 4 Years in State Prison at Sentencing  Brooklyn District Attorney Ken Thompson announced today that a Sunset Park man has pleaded … More Fake Lawyer Who Falsely Claimed Brooklyn Bar Association as his Office Pleads Guilty in Connection with Offering Bogus Immigration Services for a Fee

Thai National Indicted in Alleged Immigration Fraud Scheme

View Online FOR IMMEDIATE RELEASE Wednesday, January 20, 2016 Thai National Indicted in Alleged Immigration Fraud Scheme PROVIDENCE, R.I. – A federal grand jury in Providence, R.I., returned a 26-count indictment on Tuesday charging Nimon Naphaeng, 34, a native and citizen of Thailand, who currently resides in Wakefield, R.I., with allegedly running an immigration fraud … More Thai National Indicted in Alleged Immigration Fraud Scheme