8002 Kew Gardens Rd Ste. 300, Kew Gardens, NY 11415

               

Federal Conspiracy to Commit Money Laundering, Mail Fraud & Wire Fraud

The Department of Justice charged that from November 2016 through July 2018, the Defendants carried out a wide-ranging fraudulent scheme that typically involved impersonating legitimate sellers of cars, tricking victims into providing payment for those cars, withdrawing the funds from banks around the country using efforts designed to evade scrutiny, and wiring the proceeds outside the United States.Victims never received the goods they believed they had purchased.

The defendants’ scheme defrauded victims of more than $4.5 million.

United States District Court – Southern District of New York. Docket: 1:18-cr-00509

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