Eight reputed New York City gang members indicted in $10 million COVID relief fraud scheme


BRONX, N.Y. — Eight alleged members and associates of the “Shiesty 66” gang have been indicted in a large-scale bank fraud scheme that netted over $10 million, according to an announcement by Bronx District Attorney Darcel D. Clark. The defendants are accused of attempting to steal $12.6 million in federal COVID-19 relief funds, as well as spending the stolen money on luxury items such as Rolls Royces, chartered yachts, jewelry, and designer clothing.

“The defendants allegedly conspired to steal millions of dollars, recruiting vulnerable people as partners in fraud,” Clark said. “At one point, they allegedly attempted to steal $12.6 million in federal COVID-19 relief funds. The defendants allegedly spent the money as quickly as they stole it, on luxury items.”

The indictment is the result of an investigation conducted by the Bronx District Attorney’s Office in collaboration with the New York City Police Department, the U.S. Secret Service, and the U.S. Postal Inspection Service. Law enforcement agencies have worked together to uncover the details of the complex scheme, which involved stealing checks from the mail to finance the defendants’ lavish lifestyles.

Read More:-

New York City Fugitive Migrant Linked to Jersey Shore Attempted Murder Captured

Kamala Harris Presidential Run Has Gone From Joyful Campaigning to Dark Energy Camplaining

As New Jersey Cuts School Budgets, Lawmakers Push for $250,000 UFO Study to Find E.T.

NYC Cops Capture Woman Wanted for Attempted Child Abudction on 180th Street

NYPD Interim Commissioner Thomas G. Donlon emphasized the department’s commitment to pursuing gang-related criminal activities. “We are committed to identifying and investigating alleged gang members and ending the illegal schemes used to fund their criminal activities, as highlighted by this indictment.”

Note: Thank you for visiting our website! We strive to keep you informed with the latest updates based on expected timelines, although please note that we are not affiliated with any official bodies. Our team is committed to ensuring accuracy and transparency in our reporting, verifying all information before publication. We aim to bring you reliable news, and if you have any questions or concerns about our content, feel free to reach out to us via email. We appreciate your trust and support!

Leave a Reply

Your email address will not be published. Required fields are marked *