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Multimillion-Dollar Scheme: Smallwood Woman Nabbed For Money Laundering, Bank Fraud, Feds Say Multimillion-Dollar Scheme: Smallwood Woman Nabbed For Money Laundering, Bank Fraud, Feds Say
Multimillion-Dollar Scheme: Smallwood Woman Nabbed For Money Laundering, Bank Fraud, Feds Say A 49-year-old woman from the region has been charged with conspiring to commit money laundering and bank fraud, stealing more than $10 million from victims. Sullivan County resident Tetiana Berriors, of the hamlet of Smallwood, was arrested on Thursday, June 8, said Damian Williams, the US Attorney for the Southern District of New York. According to court documents, Berriors conspired to commit money laundering and bank fraud in connection with laundering the proceeds of a series of business email compromise scams that sought to deceive victims into sending nearly $10 million to bank accoun…

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by Kathy Reakes
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Five NYers Nabbed For $8.4 Million Fraud, Money Laundering Scheme, Feds Says Five NYers Nabbed For $8.4 Million Fraud, Money Laundering Scheme, Feds Says
Five NYers Nabbed For $8.4 Million Fraud, Money Laundering Scheme, Feds Says Four Long Island residents are among five New Yorkers facing charges for a multi-million dollar “boiler room” fraud and money laundering scheme, federal officials announced. US Attorney Damian Williams announced that five suspects are facing a host of charges for their alleged roles in the $8.4 million scheme to defraud investors around the world and launder the proceeds from the scheme. Those charged: Lenard Booth, also known as “Trevor Nicholas,” age 68, of Brooklyn; Michael D’Urso, age 54, of Glen Cove; Alyssa D’Urso, age 28, of Glen Cove; Jay Garnock, age 75, of Glen Cove; Antonella…

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by Zak Failla