Defrauding- Page 15

New Jersey man indicted for defrauding elderly victims in $1M investment scheme

NEWARK, N.J. — A Hudson County man has been indicted on federal charges for allegedly defrauding elderly and other victims out of more than $1 million through a long-running investment and money laundering scheme, U.S. Attorney Alina Habba announced. Antonio…

Bronx real estate agent indicted for defrauding elderly homeowner out of property

BRONX, NY — A Bronx real estate agent has been indicted for allegedly defrauding a 70-year-old man out of his Baychester home and illegally collecting $60,000 in rent subsidies. Kenneth Lester Floyd Jr., 63, was arraigned on December 13 before…

Bergen County man and associate accused of defrauding investor in software startup scheme

TRENTON, N.J. — Attorney General Matthew J. Platkin announced a civil enforcement action on Friday against a Bergen County man and his Brooklyn-based associate, alleging they defrauded a childhood friend of one…

Using computer to commit a crime in darkness.

Buffalo man admits to defrauding banks of nearly $500,000

BUFFALO, N.Y. — A former Buffalo resident pleaded guilty on Tuesday to orchestrating a scheme that defrauded two banks out of nearly half a million dollars. Joshua Parra, 32, who now lives…