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Brooklyn Woman Indicted for Defrauding Immigrants

Defendant allegedly claimed she could get green cards and help with immigration services for a fee, stole more than $38,000 from individuals.

New yorkUnited statesMarina shepelskyZoya shamilovaEric gonzalezIvanj arveloImmigration servicesShepelsky law groupFraud taskDistrict attorney action centerSheepshead bayBrooklyn district attorney eric gonzalezDistrict attorneyHomeland security investigationsNew york ivanBenefit fraud task force

Brooklyn paralegal accused of stealing more than $38K in alleged immigration fraud

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New yorkUnited statesEric gonzalezZoya shamilovaIvanj arveloMarina shepelskyImmigration servicesBrooklyn supreme courtDistrict attorney action centerShepelsky law groupSheepshead bayBrooklyn district attorney eric gonzalezHomeland security investigationsTemporary protected statusDistrict attorneyAction center

Brooklyn District Attorney: paralegal accused of defrauding immigrants – NBC New York

A paralegal in Sheepshead Bay is accused of stealing thousands of dollars from immigrants she falsely promised to provide legal services to at a lower rate .

New yorkUnited statesIvan arveloZoya shamilovaEric gonzalezBrooklyn district attorney officeDistrict attorney action centerImmigration servicesSheepshead bayBrooklyn district attorneyDistrict attorney eric gonzalezSpecial agent in chargeHomeland security investigationsNew york ivan arveloTemporary protected statusDistrict attorney

Disbarred Crown Heights Lawyer Indicted for Providing Immigration Services Without Law License

Defendant allegedly stole thousands of dollars from nine clients and continued to practice law despite being disbarred in New York state.

New yorkUnited statesCrown heightsDominican republicIvanj arveloEric gonzalezOwolabi salisDistrict attorney action centerYork attorney grievance committeeBrooklyn district attorney eric gonzalezSecurity investigationsNew york special agentCharge ivanNew york stateAttorney grievance committeeDistrict attorney

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