Tag: wire-fraud

Former NYS Assembly candidate from Flushing charged with wire fraud: Feds

flushing

Jun. 18, 2025 By Bill Parry Flushing resident Dao Yin was arrested on Friday the 13th and charged with wire fraud in Brooklyn federal court for allegedly stealing more than $160,000 in campaign matching funds from New York State taxpayers during his failed attempt as a Democratic candidate for the New York State Assembly…

Former Flushing attorney sentenced for stealing millions from real estate clients in the Korean-American community: Feds

flushing

Feb. 11, 2025 By Bill Parry A disbarred Flushing-based attorney was sentenced in Brooklyn federal court last week to four-and-a-half years in prison for defrauding his real estate clients in the Korean-American community out of millions of dollars. Hyun W. Lee, 51, also known as “Michael Lee,” of Closter, in Bergen County, New Jersey,…