Posts Tagged ‘CC ARRAIGNMENT’
FAMILY OF ALLEGED SCAM ARTISTS CHARGED WITH NUMEROUS CRIMES, INCLUDING GRAND LARCENY, IDENTITY THEFT, TAX FRAUD
Queens District Attorney Melinda Katz today announced that Stephanie Bailey, 50, her daughter Chianti Baily, 31, and her sister Latonya Bailey Dostaly, 45, have been charged with multiple crimes including grand larceny, forgery, perjury, identify theft, defrauding the government and official misconduct. District Attorney Katz said, “As alleged, these defendants used virtually every trick in…
Read MoreTWO MEN CAUGHT IN TRAFFIC STOP WITH TWO KILOS OF FENTANYL
Queens District Attorney Melinda Katz announced today that Luis Navarro Gonzalez and Juan Esquer have been charged with criminal possession of a controlled substance and other crimes after they were pulled over during a traffic stop in Bayside, Queens and police found two kilos of fentanyl allegedly in the defendants’ vehicle. District Attorney Katz said,…
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