Tag:

Immigration fraud

Fugitive Who Scammed Hispanic Community in Westchester Arrested, Brought Back To NY: Police Fugitive Who Scammed Hispanic Community in Westchester Arrested, Brought Back To NY: Police
Fugitive Who Scammed Hispanic Community in Westchester Arrested, Brought Back To NY: Police A 69-year-old fugitive who allegedly stole tens of thousands of dollars from a Hispanic community in Westchester through an immigration fraud scheme was arrested in another state and brought back to New York, authorities announced.  Juan Cedillo was brought back to Westchester County Jail in Valhalla on Wednesday night, July 24 after his arrest in Washington state earlier on Monday, July 8, the Westchester County Police Department announced on Thursday, July 25.  According to the department, Cedillo was originally arrested in 2019 following an investigation by Yonkers Police …
NY Manager Who Forced Migrants To Work 16 Hour Days, Sleep On Bug-Infested Beds Sentenced NY Manager Who Forced Migrants To Work 16 Hour Days, Sleep On Bug-Infested Beds Sentenced
NY Manager Who Forced Migrants To Work 16 Hour Days, Sleep On Bug-Infested Beds Sentenced A former manager at a New York catering and wedding venue who admitted to forcing migrants to work grueling hours and sleep in unsanitary conditions is heading to federal prison. Long Island resident Roberto Villanueva, age 65, of Huntington, was sentenced to six years behind bars Wednesday, Oct. 19, in federal court in Central Islip.  It followed his February 2022 guilty plea to charges of forced labor. Earlier report: Ex-Manager Of Long Island Catering Hall Admits To Forced Labor Conspiracy Villanueva, who managed the now-defunct Thatched Cottage in Centerport, has been jailed…
Woman Sentenced For Attempted Murder Of Man She Married To Obtain Citizenship In Westchester Woman Sentenced For Attempted Murder Of Man She Married To Obtain Citizenship In Westchester
Woman Sentenced For Attempted Murder Of Man She Married To Obtain Citizenship In Westchester A Jamaican woman who married a man from Westchester to illegally obtain US citizenship will spend years in prison after admitting to attempting to kill her 74-year-old husband, authorities announced. Olivia Raimo, age 30, who married a New Rochelle senior to gain citizenship, slit his wrist with a straight razor pleaded guilty to attempted murder, authorities said. In November 2021 Raimo pleaded guilty to second-degree attempted murder. On Thursday, Jan. 13, Westchester County District Attorney Mimi Rocah announced that Raimo has been sentenced to 15 years in state prison, followed by five…
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme A police officer who allegedly protected a prostitution ring in exchange for free sexual favors is among six facing a host of charges for their roles in operating a sex trafficking organization throughout New York, federal officials announced. In Brooklyn federal court, a 14-count indictment has been unsealed for six suspects who ran the operation - which included minors - while the cop protected them from being arrested by law enforcement. Those charged: Wayne Peiffer, age 48, of Highland in Ulster County; Jose Facundo Zarate Morals, age 32, of Queens. Luz Elvira Cardona, age 33, of Que…
Woman Admits To Attempted Murder Of Man She Married To Obtain Citizenship In Westchester Woman Admits To Attempted Murder Of Man She Married To Obtain Citizenship In Westchester
Woman Admits To Attempted Murder Of Man She Married To Obtain Citizenship In Westchester A Jamaican woman who married a man from Westchester to illegally obtain US citizenship has admitted to attempting to kill her 74-year-old husband, authorities announced. Olivia Raimo, age 30, who married a New Rochelle senior to gain citizenship, slit his wrist with a straight razor pleaded guilty to attempted murder, authorities said. On Friday, Nov. 19, Raimo pleaded guilty to second-degree attempted murder. Westchester County District Attorney Mimi Rocah said that on Jan. 24, 2020, while in her victim’s New Rochelle home, Raimo pushed him, wedging him between the toilet seat and a …
Man Charged With Scamming Undocumented Immigrant Families In Westchester Man Charged With Scamming Undocumented Immigrant Families In Westchester
Man Charged With Scamming Undocumented Immigrant Families In Westchester Police have busted a man who they say was involved in a scheme to steal money by taking advantage of undocumented immigrants in Westchester, claiming he could help them gain legal citizenship. Washington State resident Juan Cedillo, 63, was arrested last month on a third-degree grand larceny charge, police said. During his scheme, he allegedly stole hundreds of thousands of dollars from illegal immigrants. Cedillo's arrest was announced at a press conference at Saint Peter’s Church on Riverdale Avenue in Yonkers on Thursday afternoon, March 28. According to police, Cedillo collec…
Man Offered Mount Kisco Immigrants Green Cards For Cash, Police Say Man Offered Mount Kisco Immigrants Green Cards For Cash, Police Say
Man Offered Mount Kisco Immigrants Green Cards For Cash, Police Say An area man has been accused of posing as a federal agent and conning undocumented immigrants out of cash by saying he could get them legal residency documents for a fee. Marko Nikac, 48, was arrested in Rockland County on the morning of Thursday, July 5, at his home in Congers following a two-month investigation by Westchester County Police detectives. Nikac allegedly promised “Green Cards” (United States Resident Alien Cards) in exchange for cash to undocumented immigrants in Mount Kisco, according to a press release issued by the office of George Latimer, Westchester County Executive. T…