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All From:
Scammers
scammers
Aug. 2, 2022
A Fake Developer Scammed 20 Brooklyn Families Out of $4 Million
After trusting a familiar face in the Chinese community, they are suing him to stave off eviction.
By
Clio Chang
investigations
July 13, 2022
Caroline Calloway’s ‘$3,000’ ‘Murano-Glass’ Chandelier Is Probably Neither
“Murano”? Maybe no.
By
Christopher Bonanos
scammers
Dec. 17, 2021
A Shady Realty Firm in Queens May Have Scammed $287,000 in COVID Relief Funds
Allegedly the money did not go to payroll.
By
Caroline Spivack
scammers
Oct. 8, 2021
The COVID-19 Hotel Scheme That Took NYC For $400,000
Five-star rooms for $50, booked through Facebook and paid with Cash App.
By
Caroline Spivack