Brooklyn District Attorney Eric Gonzalez announced the arraignment of a bookkeeper and two accomplices charged with stealing over $1.1 million through a fraudulent scheme. They allegedly exploited a past realty company to issue fake payroll checks, pocketing funds intended for nonexistent jobs and inflated salaries. Gonzalez highlighted the defendants’ manipulation and breach of trust in conducting the scheme from 2015 to 2020. All three have been charged with grand larceny and will face court proceedings in August 2025, after being released without bail.
District Attorney Gonzalez said, "This defendant, along with two accomplices, allegedly carried out and coordinated an extended scheme to steal over a million dollars through lies and manipulation."
The defendants were released without bail and ordered to return to court on Aug. 13, 2025.
Collection
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