#brooklyn-district-attorney

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fromBrooklyn Eagle
2 months ago

Tobacco company owners indicted over alleged sweatshop wage theft

Brooklyn District Attorney Eric Gonzalez announced charges against Hothead Grabba's owner and managers for allegedly cheating employees out of over $310,000 in wages.
NYC politics
#fraud
fromBrooklyn Eagle
2 months ago
Brooklyn

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

A bookkeeper and two accomplices stole over $1.1 million through a fraudulent payroll scheme involving fake jobs and inflated salaries.
fromBKReader
3 months ago
Brooklyn

Brooklyn Man Pleads Guilty to Stealing $624K From Pension Accounts

A Brooklyn man pleaded guilty to stealing over $600,000 from retired city employees' pensions, exploiting his public trust position.
fromBrooklyn Eagle
2 months ago
Brooklyn

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

more#fraud
fromBrooklyn Eagle
2 months ago

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

Two men were indicted for stealing 17 Social Security numbers to commit identity theft and fraudulently apply for loans.
fromABA Journal
2 months ago

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

Cadwalader plans to offer pro bono legal assistance to satisfy a $100 million commitment, focusing on supporting appeals and legal matters in Brooklyn.
Brooklyn
fromBrooklyn Eagle
3 months ago

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

A burglary ring, responsible for multiple ATM heists, led by Alexander Torres has been sentenced, highlighting efforts to prosecute criminals affecting small businesses.
fromwww.amny.com
4 months 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.
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