Tag: criminal-possession-of-stolen-property

Flushing man scams nearly $630K from seniors living across the U.S.: DA


Mar. 12, 2024 By Bill Parry

A Flushing man is accused of scamming more than $600,000 from seniors across the United States opening bogus corporate bank accounts in Queens to collect stolen money that he used to gamble in an out-of-state casino.

New Jersey man charged with insurance fraud for draining Queens family’s trust fund of $2.6M: DA


Nov. 21, 2023 By Bill Parry A New Jersey man was indicted by a Queens grand jury and criminally charged with insurance fraud in the theft of $2.6 million from a trust fund, according to the Queens District Attorney’s Office. David Liu, 36, of Garfield, NJ, was arraigned in Queens Supreme Court on Nov. 15 on a nine-count indictment charging him with grand larceny in the first degree and other crimes. Liu is accused of transferring the money to bank accounts he created by using an alias and spending the cash to buy Cartier jewelry and other luxury items, Queens…
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