fraud

Jun
14
Former CB6 District Manager Found Not Guilty On Forgery Charges

Former CB6 District Manager Found Not Guilty On Forgery Charges

COBBLE HILL – A former long-time Brooklyn Community Board 6 [http://www.brooklyncb6.org] (CB6) District Manager has been found not
3 min read
Oct
25
Pamela Harris Sentenced to Six Months in Jail for Fraud, Witness Tampering

Pamela Harris Sentenced to Six Months in Jail for Fraud, Witness Tampering

Pamela Harris speaking with fellow politicians during her 2015 run for office. (Photo: Alex Ellefson / Sheepshead Bites)Former Assemblymember Pamela
2 min read
Aug
09

Coney Island Man Indicted For Immigrant Asylum Scam

Source: Nodar Kherkheulidze via Wikimedia CommonsCONEY ISLAND – Posing as a paralegal, a Coney Island man defrauded immigrants by taking their
2 min read
Jul
25
Wednesday Crime Blotter: Skimming Extra Cheese at Grimaldi’s, Duct-Taped in a Home Invasion Robbery & More

Wednesday Crime Blotter: Skimming Extra Cheese at Grimaldi’s, Duct-Taped in a Home Invasion Robbery & More

Police found a credit card skimmer on an ATM at Grimaldi’s pizza in DUMBO (Screenshot via Google Maps)DUMBO
2 min read
Jun
14
Former Assemblymember Pamela Harris Pleads Guilty to Fraud, Witness Tampering

Former Assemblymember Pamela Harris Pleads Guilty to Fraud, Witness Tampering

Former Assemblymember Pamela Harris pleaded guilty to fraud and witness tampering this week (Photo by Alex Ellefson/Sheepshead Bite)Former
2 min read
May
10
Waitress Who Stole Almost $500,000 From Elderly Widow Sentenced To Jail

Waitress Who Stole Almost $500,000 From Elderly Widow Sentenced To Jail

(Photo: Joe Gratz [https://www.flickr.com/photos/joegratz/117048243/] / Flickr) Over the course four years, a waitress at a
2 min read
Mar
08
Serial Scammer Sentenced to Serve Time in State Prison

Serial Scammer Sentenced to Serve Time in State Prison

Yury Baumblit via Brooklyn DA’s Office.BRIGHTON BEACH – Brighton Beach resident Yury Baumblit, 67, was sentenced today by Brooklyn
3 min read
Dec
15
Credit Card Skimmer Found at Brighton Beach Bank

Credit Card Skimmer Found at Brighton Beach Bank

The Apple Bank where the credit card skimmer was installed, at 405 Brighton Beach Ave (Screenshot via DCPI)BRIGHTON BEACH
2 min read
Nov
28
Predatory Landlord Pleads Guilty to 13 New Felonies, Including Fraud and Forgery

Predatory Landlord Pleads Guilty to 13 New Felonies, Including Fraud and Forgery

(Photo: Joe Gratz [https://www.flickr.com/photos/joegratz/117048243/] / Flickr) Yesterday, Brooklyn real estate developer Daniel Melamed pleaded guilty
2 min read
Sep
19
Man Indicted For Forging Documents In Attempt To Cheat Elderly Woman Out Of House

Man Indicted For Forging Documents In Attempt To Cheat Elderly Woman Out Of House

EAST FLATBUSH – Acting Brooklyn District Attorney Eric Gonzalez announced yesterday that an East Flatbush man has been charged with grand
1 min read