Veteran Court Employee Indicted for Stealing over $69,000 

FOR IMMEDIATE RELEASE

Monday, February 27, 2023

 

Veteran Court Employee Indicted for Stealing over $69,000 

 Defendant Worked as Supervising Cashier in the Kings County Clerk’s Office

Brooklyn District Attorney Eric Gonzalez, together with New York State Unified Court System Inspector General Sherrill Spatz, today announced that a Staten Island woman has been arraigned on an indictment in which she is charged with grand larceny, tampering with public records, falsifying business records, offering a false instrument for filing, and official misconduct for allegedly stealing more than $69,000 by voiding cash transactions involving court filings and pocketing the money.

District Attorney Gonzalez said, “This defendant’s alleged theft is a betrayal of the trust of her employer and the public. We will now seek to recover the funds allegedly stolen from the court and hold this defendant accountable.”

Inspector General Spatz said, “We appreciate the hard work of the Office of Court Administration auditors and the support and efforts of the Brooklyn District Attorney’s Office to further investigate and prosecute this case.”

The District Attorney identified the defendant as Lori Argiro-DiPietro, 55, of Staten Island, New York. She was arraigned today before Brooklyn Supreme Court Justice Danny Chun on a 47-count indictment in which she is charged with second-degree grand larceny, first-degree tampering with public records, first-degree falsifying business records, first-degree offering a false instrument for filing, and official misconduct. She was released without bail and ordered to return to court on April 26, 2023.

It is alleged that between January 1, 2020 and August 9, 2022, the defendant allegedly voided at least 436 cash transactions totaling $69,515.50 according to the investigation.

It is further alleged that the defendant stole the $69,515.50 by voiding cash transactions involving persons who paid to file or obtain documents from the Court, such as divorce or business certificate filings. Although the defendant filed the documents or provided copies to the persons seeking them, she allegedly voided the transactions in the records of the New York State Unified Court System and kept the funds.

Argiro-DiPietro worked for the Unified Court System for 37 years before she was terminated on August 10, 2022. The investigation began following a routine audit by the NYS Unified Court System’s Internal Audit Services office of the financial records and internal controls of the Kings County Clerk’s Office, specifically relating to cash receipts and disbursements of KCCO’s Cashier’s Office.

The case was referred to the District Attorney’s office by the Unified Court System’s Inspector General’s Office.

The case is being prosecuted by Senior Assistant District Attorney Tammy Chung of the District Attorney’s Public Integrity Bureau, under the supervision of Assistant District Attorney Adam Libove, Deputy Bureau Chief, and Assistant District Attorney Laura Neubauer, Bureau Chief, and the overall supervision of Assistant District Attorney Michel Spanakos, Deputy Chief of the District Attorney’s Investigations Division and Assistant District Attorney Patricia McNeill, Chief of the Investigations Division.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Coney Island Teenagers Indicted for Beating and Stabbing Death of 17-Year-Old Boy in After School Gang Assault

FOR IMMEDIATE RELEASE

Wednesday, February 22, 2023

 

Coney Island Teenagers Indicted for Beating and Stabbing Death of

17-Year-Old Boy in After School Gang Assault

 Thirteen-Year-Old Charged with Murder for Allegedly Stabbing Victim to Death; Co-Defendants Charged with Manslaughter for Allegedly Kicking and Punching Victim

            Brooklyn District Attorney Eric Gonzalez today announced that three teenagers have been arraigned on an indictment in which they are variously charged with murder, manslaughter and gang assault for allegedly fatally attacking a 17-year-old boy in Coney Island in an after-school assault stemming from a dispute over a girl.

            District Attorney Gonzalez said, “Nyheem Wright had his whole life ahead of him when he was brutally and senselessly murdered, and my heart goes out to his family, friends and all those impacted by this horrific crime. That this terrible attack was allegedly committed by young teenagers is shocking and heartbreaking, but we will not tolerate this kind of violence in Brooklyn, and my office will vigorously seek justice on Nyheem’s behalf.”

            The District Attorney said the defendants are 13- ,14- and 16-year-old boys, all of Coney Island, Brooklyn. They were arraigned today before Brooklyn Supreme Court Justice Craig Walker on an indictment in which they are variously charged with second-degree murder, first-degree manslaughter and first- and second-degree gang assault. The 13- year-old defendant is being held without bail, the 14-year-old’s bail is set at $50,000 cash or $75,000 bond and the 16-year-old’s bail is set at $75,000 cash or $100,000 bond. The defendants were ordered to return to court on April 12, 2023. The 13-year-old faces a maximum sentence of nine years to life in prison if convicted of the top count with which he is charged. The two other defendants face up to 10 years in prison if convicted of the top count with which they are charged.

            The District Attorney said that, according to the investigation, on January 20, 2023, at approximately 3:15 p.m., the victim, Nyheem Wright, 17, was in front of a strip mall located at 3001 Mermaid Avenue with his twin brother when he was allegedly surrounded by the defendants and a fight ensued. The two older defendants allegedly kicked and punched Nyheem about the head and body and the youngest defendant then allegedly charged at the victim and stabbed him in the torso.

            The defendants fled the scene and turned themselves into police two days later.

            Nyheem Wright died of a stab wound to the torso, according to the Office of the New York City Chief Medical Examiner.

            The case is being prosecuted by Senior Assistant District Attorney Jhounelle Cunningham, of the District Attorney’s Homicide Bureau, under the supervision of Assistant District Attorney Leila Rosini, Homicide Bureau Chief.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Brooklyn Man Sentenced to 10 Years in Prison for Unprovoked Anti-Gay Attack After Pleading Guilty to Attempted Murder as a Hate Crime

FOR IMMEDIATE RELEASE

Wednesday, February 15, 2023

 

Brooklyn Man Sentenced to 10 Years in Prison for Unprovoked Anti-Gay Attack After Pleading Guilty to Attempted Murder as a Hate Crime

Victims Were Shopping in Bodega when Defendant and Alleged Accomplice Shouted Homophobic Slurs, Violently Attacked and Stabbed Each of the Two Victims

Brooklyn District Attorney Eric Gonzalez today announced that a Bedford-Stuyvesant man who pleaded guilty to attempted murder as a hate crime in connection with an anti-gay attack against two men at a Bushwick bodega was sentenced to 10 years in prison. Both victims were assaulted and stabbed and suffered numerous injuries, including collapsed lungs.

District Attorney Gonzalez said, “This vicious attack on two innocent victims was an intolerable act of anti-gay violence, and today’s sentence sends a strong message that we will vigorously prosecute anyone who commits a hate crime. Nobody should fear that they’ll be attacked because of their sexual orientation or gender identity, and we are committed to vigilantly protecting the rights of Brooklyn’s LGBTQ community.”

The District Attorney identified the defendant as Christopher Clemente, 38, of Bedford-Stuyvesant, Brooklyn. He was sentenced today to 10 years in prison and five years’ post-release supervision by Brooklyn Supreme Court Justice Danny Chun, who also issued a full order of protection for the victims. The defendant pleaded guilty to second-degree attempted murder as a hate crime on January 25, 2023.

The case against Clemente’s co-defendant, Jonathan Carter, 33, of Ocean Hill, Brooklyn remains pending.

The District Attorney said that, according to the investigation, at approximately 2:10 a.m., on September 4, 2021, inside of a bodega located at 1559 Broadway in Bushwick, the victims, a 36-year-old man and a 29-year-old man, were waiting for food when the defendants allegedly made a series of homophobic slurs directed at the victims.

Clemente then repeatedly punched the 36-year-old man in the face and Carter then allegedly repeatedly struck him about the head and body with a glass liquor bottle, causing him to fall to the floor. Furthermore, Clemente then repeatedly stabbed the 36-year-old in the head and body.

Finally, Clemente and an unapprehended man chased after the 29-year-old victim, grabbing him, and Clemente punched him about the face and body while also stabbing him and continuing to make homophobic slurs.

The older victim suffered multiple stab wounds to his body, including his head, buttocks and lung, causing a collapsed left lung.

The younger victim suffered multiple stab wounds to his body, including neck and lungs, causing both lungs to collapse and was hospitalized for 13 days.

The case was prosecuted by Senior Assistant District Attorney Samantha Perlstein, of the District Attorney’s Hate Crimes Bureau, under the supervision of Assistant District Attorney Kelli M. Muse, Bureau Chief.

 

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Man Indicted for Sex Trafficking of Teenage Girl

FOR IMMEDIATE RELEASE

Wednesday, February 1, 2023

Man Indicted for Sex Trafficking of Teenage Girl

Defendant Allegedly Paid for Teen to Travel to New York

From Kansas City to Engage in Prostitution

Brooklyn District Attorney Eric Gonzalez today announced that a man has been arraigned on an indictment in which he is charged with sex trafficking of a child and other charges for allegedly luring a 16-year-old girl from Kansas City, Missouri to come to New York and engage in prostitution.

District Attorney Gonzalez said, “This defendant allegedly exploited a vulnerable teenager to engage in prostitution over several days before she called her mother seeking help. We are grateful for the police who brought her to safety, and deeply committed to seeking justice for this victim and all those impacted by this abhorrent crime.”

The District Attorney identified the defendant as Diamond Stewart, 28, of Los Angeles, California.  He was arraigned today before Brooklyn Supreme Court Justice Danny Chun on an indictment in which he is charged with sex trafficking of a child, attempted sex trafficking of a child, second-, third- and fourth-degree promoting prostitution, third-degree rape, third-degree criminal sexual act, sexual misconduct and endangering the welfare of a child. The defendant was ordered held on bail of $250,000 cash or $1 million bond and to return to court on March 22, 2023. He faces up to 25 years in prison and would be required to register as a sex offender if convicted of the top count.

The District Attorney said that, according to the investigation, the defendant messaged the 16-year-old victim, who was living in Kansas City, on Instagram, and they messaged back and forth for a period of time. The defendant then allegedly offered to pay for the defendant to fly to New York and told her she would be engaging in prostitution in exchange for money.

The victim arrived in New York City on December 22, 2022, and the defendant allegedly called an Uber for her that took her to the Thatford Hotel in Brownsville, according to the investigation. The victim then checked into a room that the defendant had allegedly paid for in advance of her arrival. The defendant then allegedly went to the hotel and met with the victim, telling her she would be walking the “track” in East New York and telling her what prices to charge for various sexual acts.

The defendant allegedly drove around the track and took the money the victim earned while engaging in prostitution on the track, in freezing temperatures, including 9-degree temperatures over the holiday weekend. The victim called her mother on December 25, 2022 and told her mother what was happening and asked for help. Her mother was able to get in contact with the 75th Precinct and police officers from the precinct found the victim at the track and she was taken to the police station and then to the hospital.

It is alleged that in addition to the teen victim, the defendant was also promoting prostitution of a 21-year-old woman from California.

The case was investigated by New York City Police Department Detective Antonio Pagan of the joint NYPD/FBI Child Exploitation and Human Trafficking Task Force, under the supervision of Lieutenant Joseph Picarello and Captain Thomas Milano.

The District Attorney thanked Special Agents assigned to the Los Angeles field office on the FBI Child Exploitation & Human Trafficking Task Force for their assistance in the investigation.

Senior Intelligence Analyst Kayleigh Homer of the District Attorney’s Digital Evidence Lab Intelligence Unit assisted in the investigation.

The case is being prosecuted by Assistant District Attorney Alexandra Iorio, of the District Attorney’s Human Trafficking Unit, under the supervision of Assistant District Attorney David Weiss, Deputy Unit Chief, and the overall supervision of Assistant District Attorney Miss Gregory, Chief of the District Attorney’s Special Victims Bureau.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt

 

Brooklyn Woman Indicted for Murdering Her Father With Hammer and Knife, and Stabbing Her Sister

FOR IMMEDIATE RELEASE

Monday, January 30, 2023

Brooklyn Woman Indicted for Murdering Her Father
With Hammer and Knife, and Stabbing Her Sister

Defendant Initially Claimed It Was a Home Invasion

Brooklyn District Attorney Eric Gonzalez today announced that a 22-year-old Brooklyn woman has been arraigned on an indictment charging her with murdering her father with a hammer and a knife, and with seriously wounding her sister with a knife when she tried to intervene.

District Attorney Gonzalez said, “This defendant is charged with brutally killing her own father and then stabbing her younger sister, allegedly following an argument over a laptop. My office will vigorously prosecute this horrific case and seek justice for the victims.”

The District Attorney identified the defendant as Nikki Secondino, 22, of Bensonhurst, Brooklyn. She was arraigned today before Brooklyn Supreme Court Justice Elizabeth Warin on an indictment in which she is charged with second-degree murder, second-degree attempted murder, first-degree assault, and fourth-degree criminal possession of a weapon. She was ordered held without bail and to return to court on April 5, 2023. The defendant faces a maximum sentence of 50 years to life in prison if convicted.

The District Attorney said that, according to the investigation, prior to the incident the defendant and her father had a verbal argument over a laptop. On December 29, 2022, at about 5:20 a.m., the defendant allegedly attacked Carlo Secondino, 61, who was sleeping on the couch. She struck him with a hammer multiple times and proceeded to stab him with a kitchen knife, according to the evidence. He died at the scene.

The defendant’s 19-year-old sister heard a commotion in the living room, tried to intervene and was allegedly stabbed by the defendant multiple times about her body, hands and face, requiring surgery. The defendant then ran out of the house and told responding officers that two people broke into her home, killed her sister and father, and sexually assaulted her. Family members called the NYPD and questioned that account. Investigators subsequently determined that that version of events was false.

The investigation further revealed that the defendant and her father had a history of domestic incident reports. It also found that the father had expressed fear of the defendant in the past.

The case is being prosecuted by Senior Assistant District Attorney Farin Chasin-Fodeman, of the District Attorney’s Domestic Violence Bureau, under the supervision of Assistant District Attorney Kori Medow, Bureau Chief.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Prospect Lefferts Gardens Man Indicted for Illegal Possession of Ghost Guns

FOR IMMEDIATE RELEASE

Wednesday, January 25, 2023

 

Prospect Lefferts Gardens Man Indicted for Illegal Possession of Ghost Guns

Four Fully Assembled Handguns Recovered from Defendant’s Apartment; Investigators Also Allegedly Find Tools and Parts to Assemble Additional Weapons and Ammo

Brooklyn District Attorney Eric Gonzalez today announced the indictment of a Prospect Lefferts Gardens man who allegedly purchased dozens of gun parts on eBay capable of being built into illegal, untraceable firearms known as ghost guns. Four fully assembled handguns were allegedly recovered from his apartment, as well as 9mm rounds of ammunition, and various tools and polymer parts to assemble additional weapons and ammunition.

District Attorney Gonzalez said, “This defendant allegedly assembled four handguns and acquired the parts and tools to make more, illustrating the ease with which someone can obtain and make these lethal and untraceable weapons, and the increasing threat they pose to public safety. Eradicating deadly ghost guns from Brooklyn is a priority for my office, and we are committed to holding accountable anyone who traffics, makes, or possesses them.”

The District Attorney identified the defendant as Dexter Nurse, 49, of Prospect Lefferts Gardens, Brooklyn. He was arraigned today before Brooklyn Supreme Court Justice Matthew Sciarrino on an indictment in which he is charged with second-, third-, and fourth-degree criminal possession of a weapon, criminal possession of a firearm, prohibition on unfinished frames or receivers and unlawful possession of pistol ammunition. Bail was continued at $250,000 bond. The defendant was ordered to return to court on April 11, 2023.

The District Attorney said that, following an investigation, from January 2022 to October 2022, the defendant was identified as having made 56 firearm related purchases on eBay for ghost gun parts that were allegedly shipped to the defendant’s address on Lefferts Avenue in Prospect Lefferts Gardens. A search warrant was executed at the defendant’s apartment on November 29, 2022, and numerous items were allegedly recovered, including four fully assembled handguns. Investigators also allegedly found 9mm rounds of ammunition, and various tools and polymer parts to assemble additional weapons, as well as a machine press to manufacture ammunition.

The investigation was conducted by the Brooklyn District Attorney’s Ghost Gun Unit

The case is being prosecuted by Senior Assistant District Attorney Michael O’Rourke, of the District Attorney’s Violent Criminal Enterprises Bureau, under the supervision of Assistant District Attorney Kathryn Spota, VCE Deputy Bureau Chief and Assistant District Attorney Jennifer Cilia, VCE First Deputy Bureau Chief, under the overall supervision of Assistant District Attorney Alfred DeIngeniis, VCE Bureau Chief.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

 

Staten Island Man Sentenced to 2 to 6 Years in Prison for Driving Drunk and Causing Crash on Gowanus Expressway That Killed Passenger

FOR IMMEDIATE RELEASE

Tuesday, January 24, 2023

 

Staten Island Man Sentenced to 2 to 6 Years in Prison for Driving Drunk and Causing Crash on Gowanus Expressway That Killed Passenger

Defendant Pleaded Guilty to Manslaughter in December

Brooklyn District Attorney Eric Gonzalez today announced that a Staten Island man has been sentenced to 2 to 6 years in prison following his guilty plea to second-degree manslaughter for causing a collision with a tractor-trailer while driving drunk on the Gowanus Expressway. The defendant’s front seat passenger was killed in the crash.

District Attorney Gonzalez said, “This defendant’s reckless decision to get behind the wheel after drinking alcohol cost an innocent woman her life and endangered many others. He has now been held accountable for his criminal conduct. I remain committed to keeping Brooklyn’s streets safe for all people.”

The District Attorney identified the defendant as Mark Dookhan, 32, of Staten Island, New York. He was sentenced today by Brooklyn Supreme Court Justice Jane Tully to 2 to 6 years in prison. The defendant pleaded guilty to second-degree manslaughter on December 13, 2022.

The District Attorney said that, according to the investigation, on March 10, 2021, at approximately 11:20 p.m., the defendant was driving a 2013 BMW 535i west bound on the Gowanus Expressway when he crashed into the rear of a tractor trailer stopped in traffic near the Verrazano Bridge. The defendant’s front seat passenger, Karen Diaz, 30, was killed in the crash.

Furthermore, according to the investigation, the defendant was driving at approximately 75 miles per hour and applied the brakes only a half-second before the crash. The defendant was arrested at approximately 1:15 a.m. on March 11, 2021 and had a blood alcohol level of .12—above the legal limit of .08— when he was treated for minor injuries at NYU Langone Hospital-Brooklyn.

The case was prosecuted by Senior Assistant District Attorney Edward Kerins, of the District Attorney’s Violent Criminal Enterprises Bureau (formerly of the Blue Zone Trial Bureau), under the supervision of Assistant District Attorney Kin Ng, Blue Zone Bureau Chief.

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Former Brooklyn Attorney Indicted for Real Estate Fraud in Connection With Four Properties Valued at Nearly $2.3 Million

FOR IMMEDIATE RELEASE

Wednesday, January 18, 2023

Former Brooklyn Attorney Indicted for Real Estate Fraud in Connection With Four Properties Valued at Nearly $2.3 Million

Scheme Targeted Homes in Foreclosure in East Flatbush, Canarsie, East New York And Ocean Hill; Defendant Allegedly Collected $63,995 in Rent

Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney has been arraigned on an indictment in which he is charged with stealing the deeds to four properties, three of which were in foreclosure, for a total of approximately $2.3 million by defrauding homeowners, most of whom believed he was negotiating a short sale on their behalf.

District Attorney Gonzalez said, “This defendant allegedly defrauded distressed homeowners when he stole the titles to their homes while pretending to help them, and we are committed to holding him accountable. Because people want to live in Brooklyn, scammers continue to target homeowners, and I encourage every property owner to take steps to protect themselves.”

The District Attorney identified the defendants as Sanford Solny, 65, of Midwood, Brooklyn, Albany Ave Realty Inc., East 100 St Realty Inc., Pleasant Pl. Realty Inc., and Bear Realty & Management Corp. They were arraigned today before Brooklyn Supreme Court Justice Danny Chun on an 8-count indictment in which they are variously charged with first-degree and second-degree criminal possession of stolen property, first-degree scheme to defraud, and second-degree grand larceny. Solny was released without bail and ordered to return to court on March 22, 2023.

The District Attorney said that, according to the investigation, between October 2012 and December 2022, the defendant, an attorney whose license to practice law was suspended in April 2012 and who was disbarred on January 5, 2023, allegedly engaged in a real estate fraud scheme to steal deeds, possess those properties, and economically benefit from four residential properties in Brooklyn, targeting victims who owned properties that were in foreclosure.

It is alleged that various individuals, including unlicensed brokers, contacted the victims and referred them to the defendant to negotiate a short sale, i.e., selling the property to someone else under terms communicated to and approved by a lender. In exchange, the lender would then drop the foreclosure action and forgive the loan amount owed.

The defendant allegedly met most of the victims at his office in Borough Park where he either falsely told them that they were required to sign their deeds over to him for the defendant to begin a short sale negotiation on their behalf or had the victims sign documents that the defendant claimed were part of the short sale process but, unbeknownst to them, actually relinquished ownership of their property to the defendant.

The indictment charges the defendant with crimes involving the following one- and multi- family homes with a total current value of approximately $2.295 million:

  • 1247 Albany Avenue in East Flatbush
  • 1429 East 100th Street in Canarsie
  • 1100 Sutter Avenue in East New York
  • 10 Pleasant Place in Ocean Hill

In most cases, the defendant allegedly paid the owner’s fee, ranging from $350 to $10,000, for transferring the property to him or to various corporations he controlled. In some cases, the defendant allegedly told the victims that the lenders preferred or required that the homeowners vacate the property for the short sale to occur.

Over the years that the defendant claimed to be in negotiations, when victims asked him about the negotiations or possible sales, he allegedly offered an array of excuses and explanations.

The defendant allegedly collected at least $63,995 in rent from tenants he brought in or existing tenants at three of the properties the victims transferred to him. As record owner, if any of the properties were to be sold, the defendant would also benefit from the increase in value accrued over the last several years.

As a result of the defendant’s alleged fraudulent scheme, the victims lost their properties and potential rental income. In addition, their credit scores and ability to obtain new loans rapidly deteriorated as most of the foreclosures remain active.

The District Attorney offered the following tips to homeowners to protect themselves:

  • Make sure the NYC Dept. of Finance has the correct address to receive property notices.
  • Designate a trusted family member or friend to receive notices if you are unable.
  • Register with the NYC Department of Finance to receive automatic notifications regarding any changes to your deed or property records.
  • Never sign any contract you do not understand.
  • For more information visit http://brooklynda.org/deedfraud/

The case was investigated by Detective Candido Salgado of the KCDA New York City Police Department Squad. Supervising Financial Investigator Deborah Wey, of the District Attorney’s Investigations Division, assisted in the investigation.

The District Attorney thanked the New York City Department of Finance and the New York State Department of Financial Services for their assistance in the investigation.

The case is being prosecuted by Senior Assistant District Attorney Joseph DiBenedetto, of the District Attorney’s Frauds Bureau and Assistant District Attorney Gregory C. Pavlides, Chief of the Frauds Bureau, under the supervision of Assistant District Attorney Michel Spanakos, Deputy Chief of the Investigations Division, and the overall supervision of Assistant District Attorney Patricia McNeill, Chief of the Investigations Division.

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An indictment is an accusatory instrument and not proof of a defendant’s guilt.

Long Island Man Sentenced to Up to 10 Years in Prison for Stealing Bushwick House Using Forged Power of Attorney

FOR IMMEDIATE RELEASE

Tuesday, January 17, 2023

Long Island Man Sentenced to Up to 10 Years in Prison for Stealing Bushwick House Using Forged Power of Attorney

Defendant Sold Property of 89-Year-Old Absentee Homeowner
Who Was Living with Relatives in Upstate New York

Brooklyn District Attorney Eric Gonzalez today announced that a Long Island man has been sentenced to up to 10 years in prison for stealing the house of an 89-year-old woman. The defendant was convicted last month of grand larceny, forgery and other charges following a jury trial.

District Attorney Gonzalez said, “This defendant callously took advantage of an elderly woman, stealing and selling her home while she was living with relatives. Today’s sentence holds him accountable for this despicable crime and sends a strong message to would-be scammers and deed thieves that we will seek serious penalties for those who victimize Brooklyn homeowners.”

The District Attorney identified the defendant as Shavard Callaway, 48, of North Babylon, New York. He was sentenced today by Brooklyn Supreme Court Justice Phyllis Chu to an indeterminate term of five to 10 years in prison. He was convicted of two counts of second-degree grand larceny, one count of second-degree criminal possession of a forged instrument, four counts of second-degree forgery, and one count of first-degree falsifying business records on November 18, 2022, following a jury trial.

The District Attorney said that, according to the evidence, the defendant sold the home of an 89-year-old woman, located at 654 Chauncey Street, in December 2014 after creating and using a forged power of attorney and claiming to be the nephew of the homeowner. The property was sold to WI Management for $250,000.

In January 2015, the homeowner discovered the fraud because she was in contract to sell the home for $900,000. The prospective purchaser did a title check and discovered the false deed on record. Thereafter, the homeowner immediately began civil litigation to undo the fraud.

The defendant was indicted in November 2017 and hired an attorney who negotiated a surrender, but the defendant failed to surrender and evaded arrest. He was finally arrested in late 2020 after being located in Suffolk County.

Prior to the trial, the deed was returned to the estate of the 89-year-old owner – who died in July 2015 – and the purchase price was returned to WI Management by the title company.

The investigation found that the defendant, who is a predicate felon, boasted on Facebook that he had turned from his life of crime selling drugs to committing forgery and theft as a “paperwork master” and even posted a photo of the façade of 210 Joralemon Street in Brooklyn, the location of the borough office for the City Register, where deeds are filed.

The District Attorney offered the following tips to homeowners to protect themselves:

• Make sure the NYC Dept. of Finance has the correct address to receive property notices.
• Designate a trusted family member or friend to receive notices if you are unable.
• Register with the NYC Department of Finance to receive automatic notifications regarding any changes to your deed or property records.
• Never sign any contract you do not understand.
• For more information visit http://brooklynda.org/deedfraud/

The case was prosecuted by Senior Assistant District Attorney Debbie Dudis, of the District Attorney’s Real Estate Frauds Unit and Assistant District Attorney Richard Farrell, Unit Chief, under the supervision of Assistant District Attorney Gregory Pavlides, Chief of the District Attorney’s Frauds Bureau, Assistant District Attorney Michel Spanakos, Deputy Chief of the District Attorney’s Investigations Division and the overall supervision of Assistant District Attorney Patricia McNeill, Chief of the Investigations Division.

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Bronx Man Sentenced to 9 Years in Prison Following Guilty Plea to Attempted Murder for Shooting at Kings Plaza Mall

FOR IMMEDIATE RELEASE
Tuesday, January 10, 2023

Bronx Man Sentenced to 9 Years in Prison Following Guilty Plea to Attempted Murder for Shooting at Kings Plaza Mall

Two Teenage Boys Wounded When Defendant Opened Fire Inside Sneaker Store

     Brooklyn District Attorney Eric Gonzalez today announced that a Bronx man was sentenced to 9 years in prison for a 2022 shooting inside a crowded Brooklyn mall that wounded two teenage boys and sent dozens of other shoppers running in fear for their lives. The defendant pleaded guilty to second-degree attempted murder in November.

     District Attorney Gonzalez said, “This defendant shot two teenagers and terrorized everyone around when he opened fire on a group in a crowded mall store. We have no tolerance for violence and this sentence sends a clear message that gun crime in Brooklyn will be met with serious consequences.”

     The District Attorney identified the defendant as Timothy Briggs, 20, of Claremont Village, Bronx. He was sentenced today by Brooklyn Supreme Court Justice Danny Chun to 9 years in prison and five years of post-release supervision, following his guilty plea to second-degree attempted murder and second-degree criminal possession of a weapon on November 30, 2022. The defendant will also serve three-and-a-half years concurrent on another conviction of second-degree criminal possession of a weapon.

    The District Attorney said that, according to the investigation, on January 31, 2022, at approximately 2:30 p.m., inside the Kings Plaza Shopping Center, the defendant and two co-defendants got into an argument with a group of six teenage boys at the Laced Up sneaker store.  The defendant then pulled out a 40-caliber handgun and fired as many as 10 times at the group, striking a 14-year-old boy in the leg. A second boy, 16, suffered a graze wound to the leg.

   According to the investigation, the defendant and two co-defendants then fled the mall before being apprehended less than three blocks away. Police recovered two guns at the scene, including the 40-caliber handgun fired by the defendant. The shooting was also captured on surveillance video.

   The two victims were taken to local hospitals where they were treated and released.

   Co-defendants, Jaheim Covington, 20, and Omarion Harvey, 19, have both pleaded not guilty in connection with the shooting and are awaiting trial.

   The case was prosecuted by Senior Assistant District Attorney Edward Kerins, of the District Attorney’s Violent Criminal Enterprises Bureau, under the supervision of Assistant District Attorney Alfred Deingeniis, Bureau Chief.

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