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Scammer Nabbed For Swindling NY Homebuyer Out Of $45K, Police Say
A man accused of bilking a New York homebuyer out of tens of thousands of dollars through an email scam has been nabbed by police.
Maryland resident Emeka Ndukwu, age 50, of Lanham in Prince George's County, was arraigned on Long Island on Saturday, Oct. 1, on a felony charge of grand larceny in Nassau County Court..
Working with two other individuals, prosecutors said Ndukwu, who is a dual national of the United States and Nigeria, convinced a Garden City resident to wire a total of $45,000 to a person he believed to be a real estate attorney in October 2021.
Ndukwu is accused of recrui…
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon.
Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan.
Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…