#brooklyn-district-attorney

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#fraud
Brooklyn
fromBKReader
2 months ago

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

A Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
fromBrooklyn Eagle
3 days ago
Brooklyn

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

fromBrooklyn Eagle
1 week ago
Brooklyn

Two men indicted for sophisticated financial scam that used 17 stolen Social Security numbers to open accounts and get fake loans

Brooklyn
fromBKReader
2 months ago

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

A Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
fromBrooklyn Eagle
3 days ago
Brooklyn

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

fromBrooklyn Eagle
1 week ago
Brooklyn

Two men indicted for sophisticated financial scam that used 17 stolen Social Security numbers to open accounts and get fake loans

more#fraud
fromABA Journal
2 weeks ago

Cadwalader plans to do this to satisfy pro bono deal with Trump

Cadwalader aims to fulfill its pro bono commitment by seeking to assist Brooklyn DA Eric Gonzalez with legal matters, providing experience to junior lawyers.
NYC startup
fromBrooklyn Eagle
1 month ago

Ringleader of ATM burglary ring sentenced to up to 12 years in prison; five accomplices previously pleaded guilty

Brooklyn District Attorney Eric Gonzalez announced that a burglary ring led by Alexander Torres was responsible for 14 ATM heists across the city, resulting in significant financial damage.
Brooklyn
Brooklyn
fromwww.amny.com
1 month ago

Brooklyn DA Gonzalez pitches his case-by-case progressivism for third term | amNewYork

Eric Gonzalez is running unopposed for re-election due to his pragmatic approach to criminal justice reform.
Brooklyn
fromBrooklyn Eagle
2 months ago

Brooklyn District Attorney Eric Gonzalez and the NYPD to offer $500 for handguns at Bedford-Stuyvesant gun buyback

Gun Buyback event in Brooklyn aims to reduce gun violence and improve community safety.
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