Posts Tagged ‘Grand Larceny’
JFK CONTRACTORS ARRESTED FOR ALLEGEDLY STEALING COPPER WIRE AT AIRPORT WORK SITE
Queens District Attorney Melinda Katz announced that Anildat Arnold and Vejai Ramsarup are charged with grand larceny, burglary and criminal possession of stolen property for stealing copper cable from a warehouse at John F. Kennedy International Airport. The defendants, who worked for an airport contractor, are alleged to have stolen approximately 1,100 feet of copper…
Read MoreKEW GARDENS HILLS WOMAN CHARGED WITH GRAND LARCENY FOR SCAMMING ELDERLY VICTIMS OUT OF SAVINGS
Queens District Attorney Melinda Katz announced today that Lise Rossopoulos has been charged with grand larceny and criminal possession of stolen property for scamming senior citizens out of more than $500,000 in a nationwide elder fraud scheme. The victims received phone calls from a co-conspirator who pretended to be a government official and convinced them…
Read MoreCYBERCRIME CREW CHARGED WITH STEALING AND RESELLING CONCERT TICKETS, INCLUDING FOR TAYLOR SWIFT’S ERAS TOUR
Queens District Attorney Melinda Katz announced today that two individuals were arrested and arraigned for their role in the cybercrime theft of more than 900 concert tickets, the majority of which were for Taylor Swift’s Eras Tour. The ticket URLs were allegedly stolen by two individuals working at a third-party contractor for StubHub in Kingston,…
Read MoreTWO MEN CHARGED WITH PARTICIPATING IN INTERNATIONAL STOLEN MERCHANDISE RING AND DIVERTING PRODUCTS MEANT FOR LARGE BEAUTY RETAILERS
Queens District Attorney Melinda Katz announced today that Leudy Marte and Wilton Pena de Dios were charged with grand larceny, criminal possession of stolen property and conspiracy for their roles in a large-scale retail theft and fencing operation based in Kew Gardens Hills. The pair allegedly diverted more than $1 million in products from Sol…
Read MoreACCUSED BUS HIJACKER CHARGED FOR UNLAWFULLY SEIZING MTA BUS IN CAMBRIA HEIGHTS
Queens District Attorney Melinda Katz announced today that Dwayne Gaddy has been charged with grand larceny, robbery, reckless endangerment and other crimes for allegedly commandeering a crowded MTA bus in Cambria Heights on Thursday morning with what appeared to be a handgun. All of the approximate 30 passengers were able to escape from the bus…
Read MoreFAMILY OF ALLEGED SCAM ARTISTS CHARGED WITH NUMEROUS CRIMES, INCLUDING GRAND LARCENY, IDENTITY THEFT, TAX FRAUD
Queens District Attorney Melinda Katz today announced that Stephanie Bailey, 50, her daughter Chianti Baily, 31, and her sister Latonya Bailey Dostaly, 45, have been charged with multiple crimes including grand larceny, forgery, perjury, identify theft, defrauding the government and official misconduct. District Attorney Katz said, “As alleged, these defendants used virtually every trick in…
Read MoreMAIL FISHING-CHECK STEALING CREW DISMANTLED IN QUEENS; GRAND JURY INDICTS SIX INDIVIDUALS ON GRAND LARCENY, CONSPIRACY AND OTHER CHARGES
Queens District Attorney Melinda Katz, joined by the United States Postal Inspection Service and the New York City Police Department, announced today that six individuals have been charged in two separate indictments by a Queens County grand jury and arraigned in Supreme Court on enterprise corruption, grand larceny charges and other crimes. Between March and…
Read MoreQUEENS MAN BUSTED FOR BOGUS UNION MEMBERSHIP CASH CON
Queens District Attorney Melinda Katz announced today that Jofre Ortega, 54, has been charged with grand larceny and other crimes for allegedly conning people eager to join the Mason Tenders Local 79 Union that he offered memberships for cash – even though he did not have the authority to do so. District Attorney Katz said,…
Read MoreJUST-RETIRED POLICE OFFICER CHARGED WITH RUNNING RENT SCAM; OFFERED APARTMENT HE LEASED TO RAKE IN THOUSANDS OF DOLLARS
Queens District Attorney Melinda Katz, joined by New York City Police Commissioner Dermot Shea, announced today that Burbran Pierre, a former NYPD police officer, has been charged with grand larceny and scheme to defraud for allegedly conning nearly a dozen would-be renters out of thousands of dollars. The defendant is accused running a scam offering…
Read MoreQUEENS MAN WHO FILED 13 PHONY UNEMPLOYMENT CLAIMS TO COLLECT COVID RELIEF FUNDS THROUGH “CARES” ACT CHARGED WITH GRAND LARCENY
Queens District Attorney Melinda Katz, joined by N.Y. State Department of Labor Commissioner Roberta Reardon and the U.S. Department of Labor’s Office of Inspector General, New York Region Special Agent-in-Charge Jonathan Mellone, announced today that Keijohn Graham, 21, has been indicted by a Queens County grand jury and arraigned in Supreme Court on a 68-count…
Read MoreQUEENS HOUSEKEEPER INDICTED ON GRAND LARCENY CHARGES FOR ALLEGEDLY EMBEZZLING OVER $72,000 FROM ELDERLY EMPLOYER’S BANK ACCOUNT
Queens District Attorney Melinda Katz today announced that Ondina Flores, a trusted housekeeper for an elderly couple, has been indicted by a Queens grand jury and arraigned in Supreme Court on grand larceny and other charges. The defendant allegedly embezzled over $72,000 from her employers’ bank accounts over a period of four years. District Attorney…
Read MoreEIGHT PEOPLE INDICTED AND CHARGED WITH GRAND LARCENY FOR CASHING IN ON STOLEN AND/OR FORGED CHECKS AND MONEY ORDERS
Queens District Attorney Melinda Katz, joined by the United States Postal Inspector in Charge Philip R. Barnett, announced today that Davonte Sconiers, Allejo Walters and six other individuals have been charged in seven different indictments by a Queens County grand jury after an 18-month-long investigation. The defendants have been arraigned in Supreme Court on grand…
Read MoreSUSPENDED LAWYER CHARGED WITH BILKING HOME BUYERS OUT OF MORE THAN $1 MILLION IN DOWN PAYMENTS
Queens District Attorney Melinda Katz announced today that suspended lawyer Freddie Berg, of the Berg Law Firm LLC, has been charged with grand larceny, conspiracy and other crimes for allegedly conning nearly two dozen would-be home buyers out of their down payments between September 2016 and December 2018. District Attorney Katz said, “This defendant is…
Read MoreQUEENS MAN PLEADS GUILTY TO STEALING OVER $50,000 IN APARTMENT RENTAL SCAM
Queens District Attorney Melinda Katz today announced that Cesar Fernandez-Loor, 38, has pleaded guilty to grand larceny for stealing over $50,000 from numerous apartment-hunters. The defendant promised housing to applicants, then collected rental deposits without actually permitting anyone to move in. Many of the victims were immigrants living in Jackson Heights and surrounding neighborhoods. District…
Read MoreQUEENS HOME HEALTH AIDE CHARGED WITH STEALING NEARLY $100,000 FROM LEGALLY BLIND 89-YEAR-OLD WOMAN
Defendant Allegedly Duped Victim into Signing Checks That Greatly Exceeded Weekly Pay; Accused Faces Up to 15 Years in Prison if Convicted Queens District Attorney Melinda Katz announced today that Sita Saunders, 61, has been charged with grand larceny, identity theft and other crimes for allegedly siphoning nearly $100,000 from her legally blind, 89-year-old patient’s…
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