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NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money.
On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony).
In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.
From there, Parkash advised the victim she would have to give money to “federal a…
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced.
The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes."
“By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
