wire fraud Archives – QNS

A former NYPD officer from Bellerose was sentenced in Brooklyn federal court to three years in prison for defrauding millions of dollars from investors.

Bellerose

Ex-NYPD officer from Bellerose sentenced to three years in prison for wire fraud scheme: Feds

By Bill Parry

U.S. Rep. Marjorie Taylor Greene sent a letter urging President Donald Trump to commute, or shorten, ex-Rep. George Santos' prison sentence.

LI Press

Rep. Marjorie Taylor Greene calls for Trump to commute George Santos’ sentence

Disgraced Rep. George Santos surrendered himself into custody to begin his 87-month prison sentence for wire fraud and aggravated identity theft.

LI Press

Ex-Rep. George Santos surrenders to begin 87-month prison sentence

flushing

Courts

Former NYS Assembly candidate from Flushing charged with wire fraud: Feds

By Bill Parry

Former Rep. George Santos, who was convicted of felony charges of aggravated identity theft and wire fraud, said he will no longer be seeking a presidential pardon.

LI Press

Ex-Rep. George Santos says he no longer seeks presidential pardon

glendale

Flushing

Former Flushing attorney sentenced for stealing millions from real estate clients in the Korean-American community: Feds

By Bill Parry

Indicted Mayor Adams

AMNY

MAYOR ADAMS INDICTED: Feds accuse NYC’s chief executive of accepting illegal foreign donations, defrauding millions in campaign funds

lawyer

Disbarred Queens lawyer pleads guilty to defrauding clients out of millions in real estate scheme: Feds

By Bill Parry

AMNY

Another shameless scheme: Santos fundraiser busted for wire fraud, identity theft

Howard Beach

Bayside

Whitestone, Bayside residents sentenced to jail for scamming Korean American community in Queens: Feds

By Bill Parry

shutterstock_774391564-e1539803137504

Howard Beach Uber driver gets three years in prison for federal kidnapping and wire fraud charges

By Emily Davenport

shutterstock_774391564

Howard Beach Uber driver indicted for taking passenger on an unwanted & expensive ride

By Naeisha Rose

Jamaica

Scarborough pleads guilty to state and federal charges, resign from Assembly seat

By Sadef Ali Kully

Ozone Park

Baldeo to appeal guilty verdict

By Sarina Trangle

Fake Sculpture

Queens man accused of selling fake $11M sculpture pleads guilty to wire fraud

By

Jimmy Meng, father of Assemblywoman Grace Meng, charged with wire fraud

Flushing

Jimmy Meng, father of Assemblywoman Grace Meng, charged with wire fraud

By Joe Anuta

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