Midtown Tribune

Category: CRIME

US Seizes $15 Billion in Bitcoin

Department of Justice Files Largest Ever Forfeiture Action Against Approximately $15B in Bitcoin Currently in U.S. Custody

An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known as Vincent, 37, the founder and chairman of Prince Holding Group (Prince Group), a multinational business conglomerate based in Cambodia, with wire fraud conspiracy and money laundering conspiracy for directing Prince Group’s operation of forced-labor scam compounds across Cambodia. Individuals held against their will in the compounds engaged in cryptocurrency investment fraud schemes, known as “pig butchering” scams, that stole billions of dollars from victims in the United States and around the world. The defendant is at large.

The U.S. Attorney’s Office for the Eastern District of New York and the Justice Department’s National Security Division also filed today a civil forfeiture complaint against approximately 127,271 Bitcoin, currently worth approximately $15 billion, that are proceeds and instrumentalities of the defendant’s fraud and money laundering schemes, and were previously stored in unhosted cryptocurrency wallets whose private keys the defendant had in his possession. Those funds (the Defendant Cryptocurrency) are presently in the custody of the U.S. government. The complaint is the largest forfeiture action in the history of the Department of Justice.

“Today’s action represents one of the most significant strikes ever against the global scourge of human trafficking and cyber-enabled financial fraud,” said Attorney General Pamela Bondi and Deputy Attorney General Todd Blanche. “By dismantling a criminal empire built on forced labor and deception, we are sending a clear message that the United States will use every tool at its disposal to defend victims, recover stolen assets, and bring to justice those who exploit the vulnerable for profit. We are grateful for the hard work of Director Patel and the men and women of the FBI.”

“Today the FBI and partners executed one of the largest financial fraud takedowns in history,” said FBI Director Kash Patel. “This is an individual who allegedly operated a vast criminal network across multiple continents involving forced labor, money laundering, investment schemes, and stolen assets — targeting millions of innocent victims in the process. Justice will be done and I’m proud of the men and women of the FBI who executed the mission faithfully.”

“As alleged, the defendant was the mastermind behind a sprawling cyber-fraud empire operating under the Prince Group umbrella, a criminal enterprise built on human suffering. Trafficked workers were confined in prison-like compounds and forced to carry out online scams on an industrial scale, preying on thousands worldwide, including many here in the United States,” said Assistant Attorney General for National Security John A. Eisenberg. “This indictment and historic forfeiture, the largest in Department history, reflect our commitment to using every tool at our disposal to ensure such crimes do not pay.”

“As alleged, the defendant directed one of the largest investment fraud operations in history, fueling an illicit industry that is reaching epidemic proportions,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Prince Group’s investment scams have caused billions of dollars in losses and untold misery to victims around the world, including here in New York, on the backs of individuals who have been trafficked and forced to work against their will. This historic indictment and forfeiture complaint send a strong message to fraudsters everywhere that we will pursue you no matter where you are, no matter who you are, and no matter your insidious methods, and we will never stop fighting for victims.”

As alleged in the indictment and forfeiture complaint, since approximately 2015, the defendant has been the founder and chairman of Prince Group, a Cambodian corporate conglomerate that operates dozens of business entities in more than 30 countries. Prince Group is ostensibly focused on real estate development, financial services, and consumer services. However, in secret, the defendant and his top executives grew Prince Group into one of Asia’s largest transnational criminal organizations. Under the defendant’s direction, Prince Group made enormous profits operating scam compounds across Cambodia that perpetrated fraudulent cryptocurrency investment schemes.

To perpetrate these schemes, malicious actors contacted unwitting victims through messaging or social media applications and convinced them to transfer cryptocurrency to specified accounts based on false promises that the funds would be invested and generate profits. In reality, the funds were stolen from the victims and laundered for the benefit of the perpetrators. The scam perpetrators often built relationships with their victims over time, earning their trust before stealing their funds.

Prince Group’s schemes targeted victims around the world, including in the United States, with assistance from local networks working on Prince Group’s behalf. One such network operated in Brooklyn, New York, and facilitated the fraudulent transfer and laundering of millions of dollars on behalf of Prince Group from over 250 victims in New York and across the country.

Prince Group carried out these schemes by trafficking hundreds of workers and forcing them to work in compounds in Cambodia and execute the scams, often under the threat of violence. The compounds housed vast dormitories surrounded by high walls and barbed wire, and functioned as violent forced labor camps. The defendant was directly involved in managing the scam compounds and maintained records associated with each one, including ledgers tracking profits and which fraudulent schemes were run out of which rooms. The defendant also maintained documents describing and depicting “phone farms” at the compounds: automated call centers that used thousands of phones and millions of mobile telephone numbers to facilitate the various fraudulent schemes. The defendant was directly involved in using violence against the individuals within the forced labor camps and possessed images of Prince Group’s violent methods, including photographs depicting beatings and other methods of torture. The defendant communicated directly with his subordinates about beating individuals who “caused trouble,” in one case specifying that the victims should not be “beaten to death.”

In furtherance of these schemes, the defendant and a close network of Prince Group’s top executives used their political influence in multiple foreign countries to protect their criminal enterprise and paid bribes to public officials to avoid disruption by law enforcement. They subsequently laundered the proceeds of the fraudulent schemes through professional money laundering operations and through Prince Group’s own network of ostensibly legal business enterprises, including its online gambling and cryptocurrency mining operations.

At the defendant’s direction, Prince Group associates used sophisticated cryptocurrency laundering techniques to obscure the source of fraudulent Prince Group profits, including “spraying” and “funneling” techniques in which large volumes of cryptocurrency were repeatedly disaggregated across scores of virtual currency addresses and then re-consolidated into fewer addresses to obscure the source of the funds. Some of these criminal proceeds were ultimately held in wallets at cryptocurrency exchanges or exchanged for traditional currency and stored in traditional bank accounts. Other criminal proceeds included the Defendant Cryptocurrency, which was stored in unhosted cryptocurrency wallets whose private keys the defendant personally held. The defendant maintained diagrams recording the process by which some of the Defendant Cryptocurrency was laundered. The defendant boasted to others of Prince Group’s mining businesses that “the profit is considerable because there is no cost” — that is, unlike legitimate enterprises, the operating capital for the cryptocurrency mining businesses comprised money stolen from Prince Group’s many victims.

The defendant and his co-conspirators subsequently used some of the criminal proceeds for luxury travel and entertainment and to make extravagant purchases such as watches, yachts, private jets, vacation homes, high-end collectables, and rare artwork, including a Picasso painting purchased through an auction house in New York City.

If convicted, the defendant faces a maximum penalty of 40 years in prison.

In parallel with today’s actions by the Department of Justice, the Department of the Treasury today designated Prince Group as a transnational criminal organization and announced sanctions against the defendant and multiple associated individuals and entities, for their roles in illicit activity. The United Kingdom’s Foreign, Commonwealth and Development Office also announced sanctions.

The FBI New York Joint Asian Criminal Enterprise Task Force is investigating the case, with assistance from the FBI’s Virtual Asset Unit.

If you have information about Chen Zhi or Prince Group, please contact the FBI at PrinceGroupTips@fbi.gov. According to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report, cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone. You can learn more about cryptocurrency investment fraud here. Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at www.ic3.gov.

Assistant U.S. Attorneys Alexander F. Mindlin, Andrew D. Reich, Benjamin Weintraub and Rebecca M. Schuman for the Eastern District of New York are prosecuting the case in partnership with Deputy Chief Christopher B. Brown of the National Security Division’s NatSec Cyber Section, and Assistant U.S. Attorney Tanisha Payne for the Eastern District of New York’s Asset Recovery Section is handling forfeiture matters.

The Department of Justice’s Office of International Affairs provided valuable assistance duringthe investigation. The Government also thanks the United Kingdom’s National Crime Agency, the Isle of Man Constabulary’s Proactive International Money-Laundering Investigations Team and the United Kingdom’s Foreign, Commonwealth & Development Office, which also announced sanctions today against entities related to Prince Group.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Updated October 14, 2025

Sources: justice.gov . Mmidtown Tribune news

Midtown Tribune Independent USA news from New York

October 15, 2025
New York. AG James Secures $14.2M From Auto Insurers After Data Breaches
New York Attorney General Letitia James announced on October 14, 2025 that eight car insurance companies will pay $14.2 million and strengthen their cybersecurity after hackers exploited “pre-fill” quote tools and exposed driver’s license numbers and other data for more than 825,000 New Yorkers—information later used in some fraudulent unemployment claims. The settlements—with American Family/Midvale, Farmers, Hagerty, The Hartford, Infinity, Liberty Mutual, Metromile, and State Auto—require better authentication, monitoring, logging, data inventories, and incident response; affected New Yorkers were offered one year of free credit monitoring. Combined with earlier actions against four other insurers, AG James has now secured $20.79 million from 10 auto insurance companies for data security failures.

– New York Attorney General Letitia James today secured $14.2 million from eight car insurance companies for failing to protect the private information of more than 825,000 New Yorkers. The data breaches were part of a hacking campaign that targeted car insurance companies’ quoting tools and stole people’s personal information, including driver’s license numbers and dates of birth. The hackers later used some of the stolen driver’s license information to file fraudulent unemployment claims at the height of the COVID-19 pandemic.

An investigation by the Office of the Attorney General (OAG) and the New York State Department of Financial Services (DFS) concluded that the car insurance companies did not implement reasonable data security controls to protect consumers’ private information. Today’s settlements require all eight companies to pay penalties and significantly improve their data security. Affected New Yorkers were offered free credit report monitoring for one year. Attorney General James previously secured $6.5 million from four other car insurance companies for also failing to protect New Yorkers’ data. To date, Attorney General James has secured a total of $20.79 million from 10 auto insurance companies. Attorney General James encourages companies to follow guidance provided by her office to protect consumers’ personal data.

“New Yorkers pay hundreds of dollars in car insurance each month. When they go searching for a cheaper option, they should not have to worry that their private information could be stolen,” said Attorney General James. “These eight car insurance companies had poor cybersecurity that allowed hackers to easily steal New Yorkers’ personal information and use some of the information for fraud. I thank the Department of Financial Services and the Department of Labor for their partnership and continued work to hold companies accountable when they fail to protect consumers.”

The car insurance companies involved in today’s settlements are: American Family Mutual Insurance Company/Midvale Indemnity Company, Farmers Insurance, Hagerty Insurance Agency, The Hartford Insurance Group, Infinity Insurance Company, Liberty Mutual Insurance, Metromile, and State Auto Mutual Insurance Company.

These companies allowed people to obtain a car insurance price quote using an online tool. Some of the companies also provided password protected tools to insurance agents to generate quotes for customers.

The OAG’s investigation found that data thieves were able to exploit a “pre-fill” function in the companies’ online quoting tools. After limited private information about an individual was entered through an online quoting tool, the company would “pre-fill” the form with private information purchased from data brokers. The purpose of “pre-fill” was to insert information the user might not have on hand and make filling out the form easier. For example, by entering limited information into the tool, such as a person’s full name and date of birth, the other fields on the tool were pre-populated, such as an individual’s driver’s license numbers and similar information about other drivers in their household. The OAG found that the car insurance companies did not take reasonable steps to protect pre-fill private information. The attacks on these eight companies exposed the private information of over 825,000 New Yorkers. Some of the exposed data was later used to file unemployment claims during the COVID-19 pandemic.

The OAG’s investigation revealed that several companies suffered more than one attack, did not have common security tools in place to prevent and detect attacks, and/or did not use multifactor authentication to protect agent account credentials. Key findings from the investigations include:
- Farmers Insurance experienced three different attacks, exposing the private information of approximately 45,000 New Yorkers. After the first attack, Farmers did not identify similar vulnerabilities in additional tools that were also exploited.
- American Family Mutual Insurance Company / Midvale Indemnity Company each exposed the private information of approximately 100,000 New Yorkers. The companies mistakenly exposed the majority of these records after a transition between two security systems. The companies did not create a comprehensive protected data inventory before that transition and did not reasonably test the attacked tools after that transition.
- State Auto Mutual Insurance Company exposed the private information of over 100,000 New Yorkers. State Auto’s quote tools were not protected by common security tools that monitor and detect suspicious patterns, such as excessive requests from the same user or multiple requests by the same user from different IP addresses.
- Metromile exposed the private information of approximately 90,000 New Yorkers in a single attack that was not detected for two months. Metromile did not use common security tools to prevent and detect attacks.
- Liberty Mutual Insurance experienced attacks on three different consumer quote tools, exposing the data of approximately 50,000 New Yorkers. The attacked tools had not been subject to a privacy assessment and they were not protected by common security tools.
- The Hartford Insurance Group experienced two attacks that impacted approximately 30,000 New York consumers. While The Hartford maintained information security policies to protect consumer data, these policies were not implemented effectively.
- The Hagerty Insurance Agency experienced two attacks that exposed the private information of approximately 66,000 New Yorkers. While Hagerty detected unusual activity on its consumer quote tool website, Hagerty did not immediately identify it as an attack on exposed private information.
- The Infinity Insurance Company experienced three attacks. Data thieves accessed approximately 65,000 New Yorkers’ private information through a consumer quote tool and the information of approximately 180,000 New Yorkers through two password protected agent quoting tools. Infinity did not use multifactor authentication to protect its agent tool credentials at the time of the attacks.
Today’s settlements require these companies to significantly enhance their data security and pay penalties, in the following amounts:
- American Family Mutual Insurance Company/Midvale Indemnity Company will pay $2.8 million;
- Farmers Insurance will pay $1.3 million;
- Hagerty Insurance Agency will pay $1.3 million;
- Infinity Insurance Company will pay $2 million;
- The Hartford Insurance Group will pay $815,000;
- Liberty Mutual Insurance will pay $2 million;
- Metromile will pay $2 million; and
- State Auto Insurance will pay $2 million.
In addition to the penalties, the companies are required to adopt a series of measures to strengthen their cybersecurity practices, including:
- Maintaining a comprehensive information security program designed to protect the security, confidentiality, and integrity of private information;
- Developing and maintaining a data inventory of private information and ensuring the information is protected;
- Maintaining reasonable authentication procedures for access to private information;
- Maintaining a logging and monitoring system as well as reasonable policies and procedures designed to properly configure systems to alert on suspicious activity; and
- Enhancing their threat response procedures.
Today’s settlements are the latest effort by Attorney General James to hold companies accountable for having poor cybersecurity. In March 2025, Attorney General James sued Allstate Insurance for failing to protect New Yorkers’ information, causing more than 165,000 New Yorkers’ information to be exposed. In November 2024, Attorney General James and Department of Financial Services Superintendent Adrienne Harris secured $11.3 million from GEICO and Travelers for having poor data security. In October 2024, Attorney General James secured $2.25 million from a Capital Region health care provider for failing to protect the private information and medical data of New Yorkers. In July 2024, Attorney General James launched two privacy guides, a Business Guide to Website Privacy Controls and a Consumer Guide to Tracking on the Web to help businesses with and consumers protect their data online.

This matter was led by Assistant Attorneys General Gena Feist and Laura Mumm, and former Assistant Attorneys General Hanna Baek and Ezra Sternstein, Data Security Analyst Nishaant Goswamy, and former Internet and Technology Analyst Joe Graham, under the supervision of Deputy Bureau Chief Clark Russell and Bureau Chief Kim Berger of the Bureau of Internet and Technology. Data analysis was provided by Data Analyst Casey Marescot and Data Scientist Blythe Davis, under the supervision of Deputy Director Gautam Sisodia, Director Victoria Khan, former Deputy Director Megan Thorsfeldt, and former Director Jonathan Werberg of the Research and Analytics Department. The Bureau of Internet and Technology is a part of the Division for Economic Justice, which is led by Chief Deputy Attorney General Chris D’Angelo and overseen by First Deputy Attorney General Jennifer Levy.

Letitia James

New York State Attorney General

October 14, 2025

NEW YORK

Sources: AG.ny.gov/ , Big New York news BigNY.com
Midtown Tribune news

Midtown Tribune Independent USA news from New York
October 15, 2025
Ver, known as ‘Bitcoin Jesus,’ Paid Nearly $50 Million in Taxes, Penalties, and Interest

Note: View the motion to dismiss and deferred prosecution agreement.

Roger Ver, an early bitcoin investor known as “Bitcoin Jesus,” entered into a deferred prosecution agreement with the Justice Department to resolve federal tax charges brought against him. Under the agreement, Ver has paid the IRS nearly $50 million in back taxes, penalties, and interest stemming from his willful failure to properly report his bitcoin holdings on tax returns when he expatriated from the United States in 2014. Today, the government has moved to dismiss the indictment against him.

The following is according to the deferred prosecution agreement: Starting in 2011, Ver began acquiring bitcoins. Over the years, he avidly promoted them, even obtaining the moniker “Bitcoin Jesus.” In March 2014, Ver renounced his U.S. citizenship after obtaining citizenship in St. Kitts and Nevis, a process known as expatriation. Due to his net worth, Ver was required to file certain expatriation-related tax returns and to pay taxes on the capital gains on his world-wide assets, including his bitcoins.

In the agreement, Ver admitted that when he filed these returns in May 2016, he did not report all his bitcoins and pay the required capital gains tax on their constructive sale. Ver admitted that his failure to report capital gains from all these bitcoins caused a loss to the United States of $16,864,105. Ver admitted that the understatement of tax caused by his failure to report ownership of all his bitcoins was willful, which is legally defined as the intentional violation of a known legal duty. Accordingly, Ver admitted he owed the maximum penalty available under 26 U.S.C. § 6663 of more than $12 million, as well as interest on the taxes and penalties.

Associate Deputy Attorney General Ketan D. Bhirud of the Justice Department’s Office of the Deputy Attorney General; Acting United States Attorney Bilal A. Essayli for the Central District of California; and Kareem Carter, Executive Special Agent in Charge of the Internal Revenue Service – Criminal Investigation, Washington, D.C. Field Office made the announcement.

“We are pleased that Mr. Ver has taken responsibility for his past misconduct and satisfied his obligations to the American public. This resolution sends a clear message: whether you deal in dollars or digital assets, you must file accurate tax returns and pay what you owe,” said Associate Deputy Attorney General Ketan D. Bhirud.

“Mr. Ver is accepting responsibility for his actions and has agreed to pay a substantial penalty,” said Acting United States Attorney Bill Essayli of the Central District of California. “Every person, whether you’re a millionaire or not, is required by law to pay taxes and we will not hesitate to hold anyone accountable.”

“Today’s resolution demonstrates that there are consequences for those who intentionally conceal their assets and evade their tax obligations,” said Kareem Carter, Executive Special Agent in Charge. “No matter how sophisticated the technology or the asset, IRS-CI will continue to follow the money, ensure compliance, and protect the integrity of our tax system.”

The Cyber Crimes Unit of IRS Criminal Investigation’s Washington, D.C. Field Office investigated the case.

Assistant Chief Matthew J. Kluge and Trial Attorney Peter J. Anthony of the Tax Division, and Assistant U.S. Attorney James. C. Hughes of the Central District of California prosecuted the case.

Updated October 14, 2025

U.S. Department of Justice

Sources: Justice.gov . Midtown Tribune news

Midtown Tribune Independent USA news from New York

October 15, 2025
Ashley Tellis Arrested, Charged with Unlawfully Retaining National Defense Information

Vienna Man Arrested, Charged with Unlawfully Retaining National Defense Information

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, announced today that Ashley Tellis, 64, of Vienna, VA, was arrested over the weekend and charged by criminal complaint with the unlawful retention of national defense information, in violation of 18 U.S.C. § 793(e).

“We are fully focused on protecting the American people from all threats, foreign and domestic. The charges as alleged in this case represent a grave risk to the safety and security of our citizens,” said U.S. Attorney Halligan. “The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.”

If convicted, Tellis is subject to a maximum of ten years’ imprisonment, up to a $250,000 fine, a $100 special assessment and forfeiture. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.

Sources: justice.gov , Midtown Tribune news

Midtown Tribune Independent USA news from New York

October 15, 2025
Federal Grand Jury Indicts N.Y. AG Letitia James in Bank-Fraud Case

U.S. Attorney Lindsey Halligan for the Eastern District of Virginia said a federal grand jury has indicted New York Attorney General Letitia James on bank fraud (18 U.S.C. §1344) and false-statement (18 U.S.C. §1014) charges, calling the alleged conduct a serious breach of public trust. If convicted, Ms. James faces up to 30 years in prison per count, fines of up to $1 million per count, and forfeiture; actual sentences typically fall below statutory maximums and will be set by a federal judge under the U.S. Sentencing Guidelines.

New York State Attorney General Letitia James Indicted

Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, announced today that a federal grand jury returned an indictment charging New York State Attorney General Letitia James with Bank Fraud under 18 U.S.C. Section 1344 and False Statements to a Financial Institution under 18 U.S.C. Section 1014.

“No one is above the law. The charges as alleged in this case represent intentional, criminal acts and tremendous breaches of the public’s trust,” said U.S. Attorney Halligan. “The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.”

https://youtube.com/watch?v=qGiY2iYyfy0%3Ffeature%3Doembed

If convicted, Letitia James faces penalties including up to 30 years in prison per count, up to a $1 million fine on each count, and forfeiture. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.

October 9, 2025Share

For Immediate Release

U.S. Attorney’s Office, Eastern District of Virginia

ALEXANDRIA, Va

Contact: Press Officer
USAVAE.Press@usdoj.gov

Updated October 9, 2025

Sources: Justice.gov , Big New York news BigNY.com
Midtown Tribune News

Midtown Tribune Independent USA news from New York

October 9, 2025
Letitia James Leads 19 State AGs Defending Mifepristone’s Safety, Rebuking FDA Review

New York Attorney General Letitia James, joined by 19 state attorneys general, said mifepristone has been safely and effectively used for more than 25 years and criticized an FDA review ordered by HHS Secretary Robert F. Kennedy Jr. and FDA Commissioner Martin Makary as unsupported by science.
The coalition argued medical decisions should rest on evidence rather than politics and vowed to take legal action to preserve access if the drug is threatened. Ms. James also pointed to recent litigation and policy moves by her office aimed at safeguarding abortion access and emergency reproductive care.

Attorney General James and 19 Attorneys General Defend Mifepristone’s Safety

Attorneys General Emphasize that Despite FDA’s Unnecessary and Baseless Comments, Mifepristone Remains Safe and Available

– New York Attorney General Letitia James today co-led a coalition of 19 attorneys general in releasing the following statement after Health and Human Services (HHS) Secretary Robert F. Kennedy Jr. and Food and Drug Administration (FDA) Commissioner Martin Makary launched an FDA review of the abortion medication mifepristone:

“For more than 25 years, mifepristone has been used safely and effectively in the United States and globally. It is currently the most common method for early-term abortion care in the United States and is the standard of care for managing early miscarriage. The decision to reexamine access to this medication was made in response to a scientifically baseless letter and ignores decades of research that prove mifepristone is safe and effective. Medical decisions should be left between patients, their families, and their providers – and they should be guided by science, not political agendas.

“As state attorneys general, we have a responsibility to enforce state laws and protect our residents, including their access to reproductive care. If access to mifepristone is challenged, we will take action to protect it.”

Attorney General James has led the nation in fighting for reproductive justice and safeguarding access to essential health care. Last month, Attorney General James moved to intervene in a landmark case testing New York’s abortion shield law. In July, Attorney General James sued to stop the federal government from defunding Planned Parenthood. In June, Attorney General James filed a petition asking the FDA to eliminate unnecessary and outdated restrictions on mifepristone. Also in June, Attorney General James led 21 other attorneys general in reminding hospitals of their obligation to provide emergency abortion care. In May, Attorney General James led a multistate effort to protect abortion providers from dangerous certification requirements. In March, Attorney General James won her lawsuit against militant anti-abortion group Red Rose Rescue for blocking access to abortion care in New York. In October 2024, Attorney General James filed an amicus brief urging a federal court to maintain access to emergency abortion care and filed an amicus brief in support of access to mifepristone. In May 2024, Attorney General James sued an anti-abortion group and 11 crisis pregnancy centers for promoting unproven abortion reversal treatment.

Joining Attorney General James in releasing this statement are the attorneys general of Arizona, California, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, Washington, and the District of Columbia.

Letitia James

New York State Attorney General

September 29, 2025

NEW YORK

Sources: AG.ny.gov , BigNY.com
Midtown Tribune News

Midtown Tribune Independent USA news from New York

September 29, 2025
Attorney General James’ Office of Special Investigation Releases Report on Death of Gary Worthy

– New York Attorney General Letitia James’ Office of Special Investigation (OSI) today released its report on the death of Gary Worthy, who died on November 19, 2024 following an encounter with members of the New York City Police Department (NYPD) in Queens.
After a thorough investigation, which included review of footage from body-worn cameras and security cameras, interviews with involved officers and witnesses, and comprehensive legal analysis, OSI concluded that a prosecutor would not be able to disprove beyond a reasonable doubt at trial that the officer’s actions were justified under New York law.

Shortly before 6:30 p.m. on November 19, NYPD officers responded to multiple 911 calls reporting a robbery with a gun at a smoke shop on Guy R. Brewer Boulevard in Queens.
When officers arrived near the scene at 160th Street and Jamaica Avenue, one of the 911 callers approached the officers’ police car, pointed toward Mr. Worthy, and identified him as the alleged robber.
One officer got out of the car in an attempt to pursue Mr. Worthy on foot, and Mr. Worthy started to run down the sidewalk along Jamaica Avenue. As they ran, Mr. Worthy turned and fired a gun, striking the chasing officer in the leg. The bullet went through the officer’s leg and struck a bystander in the leg.
The chasing officer discharged his firearm in response, striking Mr. Worthy. Mr. Worthy was taken to a local hospital, where he was pronounced dead. The officer and the bystander were treated for their injuries. Officers recovered a gun at the scene.

Under New York’s justification law, a police officer may use deadly physical force when the officer reasonably believes it to be necessary to defend against the use of deadly physical force by another. In this case, as officers attempted to apprehend Mr. Worthy, he fired a gun, striking one officer and a bystander. Under these circumstances, given the law and the evidence, a prosecutor would not be able to disprove beyond a reasonable doubt at trial that the officer’s use of deadly physical force against Mr. Worthy was justified, and therefore OSI determined that criminal charges would not be pursued in this matter.

In this case, officers did not render aid to Mr. Worthy during the five minutes he lay on the ground waiting for the ambulance to arrive. While OSI acknowledges that medical attention outside of a hospital setting would not have saved Mr. Worthy’s life, OSI recommends that NYPD – and all police agencies – emphasize in training that officers must aid any person injured by police use of force, even if the person who needs aid has injured a police officer. Currently, NYPD’s training and policies require that when an officer uses force, officers must “obtain medical attention for any person injured as soon as reasonably possible,” and officers must “render reasonable aid to injured person(s) and/or request an ambulance or doctor to the location as necessary.”

Letitia James

New York State Attorney General

September 25, 2025

NEW YORK

Sources: AG.ny.gov , Midtown Tribune news

Midtown Tribune Independent USA news from New York

September 25, 2025
New York. Attorney General James Announces Conviction of Former Rockland County Real Estate Agent for Deed Theft

AG James Secures First Criminal Conviction Under Home Equity Theft Protection Act

– New York Attorney General Letitia James today secured the guilty plea of former Rockland County real estate agent Oscar Dais for forging the signature of a homeowner to steal her property without her knowledge. In August 2021, Dais forged the signature of Monique Hill on a deed to take ownership of a Rockland County home while the home was in foreclosure. Dais pleaded guilty today in Rockland County Court to forgery and violation of the Home Equity Theft Protection Act (HETPA). This is the first conviction of a crime under HETPA, which helps protect New Yorkers from being taken advantage of when selling their home in foreclosure. Attorney General James worked to expand HETPA in 2023 as part of her ongoing efforts to prevent deed theft and protect New York homeowners.

“Oscar Dais took advantage of a homeowner who was dealing with a foreclosure and stole her property without her knowledge,” said Attorney General James. “No New Yorker should have to fear that the home they own will be stolen from them. I will continue to use every tool at my disposal to fight deed theft throughout our state and bring scammers like Oscar Dais to justice.”

In 2016, Hill’s mortgage lender began foreclosure proceedings after she and her husband defaulted on their mortgage. In August 2021, Dais created a copy of Hill’s deed with a signature line for “Monique Clark” – Hill’s former married name which she did not use. Dais then forged Hill’s signature on the deed and had it falsely notarized. Dais filed the forged deed with the Rockland County Clerk’s Office, transferring ownership of the property to a company he controlled. At the time that this deed was forged, notarized, and filed, Hill was in the Dominican Republic and had no knowledge of the forged deed.

In October 2021, Hill reported the fraudulent deed to the Office of the Attorney General (OAG). She then filed a civil suit against Dais, which is still pending. As a result of his conviction, Dais will pay restitution to Hill and the fraudulent deed will be voided, restoring Hill’s ownership of her share of the property.

The HETPA is a New York state law that protects homeowners selling a home in foreclosure or default to a buyer who wants to purchase the home as an investment. The HETPA requires complete contracts that sellers have a right to cancel, and the law prevents buyers from deceiving or misleading sellers. In 2023, Attorney General James advanced legislation to expand HETPA to also protect homeowners with active utility liens on their homes.

This is the latest example of Attorney General James taking action to protect New Yorkers from deed theft. In August, Attorney General James charged two people for stealing the home of an elderly woman in Queens. In February, Attorney General James announced charges against a woman in Queens for stealing the home and funds of her elderly neighbor. In October 2024, Attorney General James and Bronx District Attorney Darcel Clark announced the arrests of three real estate scammers for stealing over $250,000 from New Yorkers and for their roles in a deed theft scheme to steal the childhood home of a Bronx resident. In April 2023, Attorney General James announced two pieces of legislation to strengthen protections and remedies for victims of deed theft, both of which have been signed into law.

New Yorkers who believe they are a victim of deed theft are encouraged to contact OAG by calling 1(800) 771-7755, emailing deedtheft@ag.ny.gov, or filing a confidential complaint.

The OAG thanks the New York State Police for the criminal referral and its assistance with this investigation and prosecution. The OAG also thanks the City of Pooler, Georgia Police Department and the Harford County, Maryland Sheriff’s Office for their assistance in this investigation.

The case was investigated by Detective Sal Ventola under the direction of Supervising Detective Walter Lynch, and all under the supervision of Deputy Chief Juanita Bright. The Investigations Bureau is led by Chief Oliver Pu-Folkes. The audit function was undertaken by Principal Auditor Investigator Dmitry Temis under the supervision of Deputy Chief Auditor Sandy Bizzarro. The audit team is led by Chief Auditor Kristen Fabbri.

This case was prosecuted by Assistant Attorney General Lauren Sass, with initial investigation and assistance by Assistant Attorney General Nazy Modiri, under the supervision of the Real Estate Enforcement Unit Section Chief Nicholas John Batsidis, Public Integrity Bureau Chief Gerard Murphy and Deputy Chief Kiran Heer, with assistance from Legal Support Analyst Meredith Youngblood. Both the Investigations Bureau and the Public Integrity Bureau are part of the Division for Criminal Justice. The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy.

Letitia James

New York State Attorney General

September 24, 2025

NEW YORK

Sources: ag.ny.gov , Midtown Tribune news

Midtown Tribune Independent USA news from New York

September 24, 2025
FBI: Two Zuni Men Sentenced for Armed Assault

Two Zuni men were sentenced to 33 months in prison each for a violent armed assault involving four victims.

There is no parole in the federal system.

According to court documents, on April 8, 2023, Kamron Kallestewa, 25, and Kaden Panteah, 20, both enrolled members of the Zuni Pueblo, assaulted four individuals at a residence on the Pueblo using firearms. Kallestewa hit two victims in the head and face with his weapon and pointed it at two of the victims. Panteah, meanwhile, aimed and fired his weapon toward the victims.

Upon their release from prison, Kallestewa will be subject to two years of supervised release and Panteah will be subject to three years of supervised release.

Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Jesse Pecoraro is prosecuting the case.

Updated September 24, 2025

Sources: Justice.gov , Midtown Tribune News

Midtown Tribune Independent USA news from New York

September 24, 2025