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Browsing Tag

scheme to defraud

4 posts
QQueens
Maspeth man indicted with others for running phony real estate investment scheme that swindled victims out of nearly $3M: DA – QNS
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Maspeth man indicted with others for running phony real estate investment scheme that swindled victims out of nearly $3M: DA – QNS

  • October 9, 2026
A Maspeth man and his four co-defendants were indicted by a Queens grand jury for conspiracy, possession of…
NNew York
Constable man charged with grand larceny, allegedly depositing checks twice
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Constable man charged with grand larceny, allegedly depositing checks twice

  • July 20, 2026
MALONE, New York (WWNY) – New York State Police arrested a Constable man on July 19, 2026, and…
QQueens
Middle Village lawyer indicted for swindling clients, financial institution out of more than $1M in fraudulent scheme: DA – QNS
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Middle Village lawyer indicted for swindling clients, financial institution out of more than $1M in fraudulent scheme: DA – QNS

  • June 5, 2026
Dime Community Bank lost more than $740,000 after a suspended attorney allegedly cashed bad checks and stole over…
QQueens
Queens Village man indicted for allegedly stealing nearly $20K from Bangladeshi student: DA – QNS
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Queens Village man indicted for allegedly stealing nearly $20K from Bangladeshi student: DA – QNS

  • October 24, 2025
Queens District Attorney Melinda Katz secured a grand jury indictment against a Queens Village man for labor trafficking…
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