Tag:

Alexander Almaraz

$2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy A former New York contractor confessed to stealing millions of dollars from homeowners who were impacted by Hurricane Sandy to fund his lavish lifestyle. Alexander Almaraz, age 56, who formerly lived on Long Island in Freeport, pleaded guilty to wire fraud charges in Central Islip federal court on Thursday, Sept. 5. Prosecutors said Almaraz, who owned Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later received relief funds from the governor’s office. Earlier Report: Lamborghini, Porsche, Jaguar,…
Lamborghini, Porsche, Jaguar, Oh My: NY Contractor Charged In $2M Hurricane Sandy Relief Fraud Lamborghini, Porsche, Jaguar, Oh My: NY Contractor Charged In $2M Hurricane Sandy Relief Fraud
Lamborghini, Porsche, Jaguar, Oh My: NY Contractor Charged In $2M Hurricane Sandy Relief Fraud A New York contractor is facing federal charges for allegedly stealing millions of dollars from Hurricane Sandy victims and using the money to fund a lavish lifestyle. Alexander Almaraz, age 55, who formerly lived on Long Island, in Freeport on , is expected to be arraigned on wire fraud charges in federal court in Central Islip on Thursday, Jan. 26, according to the US Attorney’s Office in the Eastern District. Prosecutors said Almaraz, who owns Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later recei…