Return-A-Pet Scam Preys On Victims Of Lost Pets

It’s annual pet scammer week! That’s a lie. But it sure feels like it. Eric Stein was charged with running an investment scam through Return-A-Pet LLC. Return-A-Pet was a New York company that allegedly facilitated the return of lost pets to their owners. Stein was out on supervised release for a previous investment fraud scheme … Read more

Lebanese Financial Institutions Linked to Hizballah Allegedly Wired Over $300 Million Into The United States In Money Laundering Scheme

Announced earlier last week was the filing of a civil money-laundering and in rem forfeiture complaint alleging a massive, international scheme in which Lebanese financial institutions, including a bank and two exchange houses linked to Hizballah, used the U.S. financial system to launder narcotics trafficking and other criminal proceeds through West Africa and back into … Read more

East Coast Credit Card Fraud Ringleader Gets 12 Years In Prison

An identity thief was sentenced earlier this month to 12 years in prison for managing and east coast credit card fraud ring. Jonathan Oliveras, used counterfeit credit cards encoded with stolen account information up and down the East Coast of the United States and has been sentenced for this crime. In addition to his 12 … Read more

Fraud Scheme Related to the World Trade Center Site Clean-Up

A trucking company’s owners have been indicted on embezzlement, tax evasion and million dollar fraud charges related to the World Trade Center site clean-up. A thirty-one count indictment was unsealed in federal court in Brooklyn this month charging trucking company owners Gerardo P. Fusella and Vincent J. Fusella, Jr., with crimes including embezzlement, mail fraud … Read more

Men Behind New Jersey Fake Hedge Fund Management Charged For Defrauding Victims

Two men running a fake hedge fund scheme have been charged in New Jersey for the alleged $3.5 million fraud. The men, George Sepero and Carmelo Provenzano, claimed to run Jersey based hedge funds using a secret computer program to invest in foreign currency were charged for defrauding victims and spending the investments on high-end … Read more

Three Plea Not Guilty In Skimming Scam Across Southern New England

Three New York residents were charged last week with an indictment charging them with conspiracy, bank fraud and identity theft offenses related to an alleged participation in an ATM “skimming” scheme across southern New England. Gabriela Graham and two citizens of Turkey, Mehmet Aydin and Ahmet Cilek, were each charged with one count of conspiracy … Read more

Former President And Finance Director Of The Speculated US Posterscope Accused Of A $20 Million Accounting Fraud

Earlier this month it was announced that the former president and finance director of one of the world’s largest outdoor advertising companies (speculated to be US Posterscope), have been accused of engaging in a five year long $19.75 million accounting fraud. Allegedly the men made it appear that their company was meeting certain performance targets … Read more

$78 Million Mortgage Fraud “Dream Home” Scheme Owner Convicted

Andrew Hamilton Williams, Jr., was convicted last week in Maryland of fraud conspiracy, wire fraud and conspiracy to commit money laundering in connection to a massive mortgage fraud scheme. The scheme, entitled “Metro Dream Homes” promised to pay off homeowners’ mortgages on the homes of their dreams but instead left them high and dry. According … Read more

Black Market Organ Sales Poses Threat Towards Public Health

Last Thursday, Levy Izhak Rosenbaum (Isaac Rosenbaum), an Isralei citizen living in New York, admitted to brokering three illegal kidney transplants for payments of more than $120,000. He has been charged with three counts of acquiring, receiving and otherwise transferring human organs for valuable consideration for use in human transplantation; and one count of conspiracy … Read more

Former Employee Defrauds United Nations

Jeffery Armstrong was found guilty on nine counts of wire fraud in over $100,000 of salary payments by holding concurrent jobs at both the National Labor Relations Boards (NLRB) and the United Nations (UN). Back in June of 2011 Armstrong was indicted on nine counts of wire fraud for his scheme to defraud the UN … Read more

New York City Residents of Color, Poor and In Debt Likely to be Targeted for Collection Abuse.

Debt buying companies – a fast-growing segment of the debt collection industry – engage in systematic debt collection abuses that particularly target low-income New Yorkers and people of color, according to a report issued today by The Legal Aid Society, MFY Legal Services, Inc., NEDAP, and Urban Justice Center. The report finds that debt buyers … Read more