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03-18-2010, 05:13 PM #1
NY-3 Charged in Queens With Stealing $1.75 Million From West
3 Charged in Queens With Stealing $1.75 Million From West Indians
By KIRK SEMPLE
Published: March 18, 2010
Three members of a family in Richmond Hill, Queens, have been indicted on charges that they stole $1.75 million from 19 fellow West Indian immigrants by falsely promising to help them obtain green cards and bargain deals on federally seized property in New York City and Florida, the Queens district attorney announced on Thursday.
As part of the scheme, the authorities said, one defendant, Shane Ramsundar, 50, masqueraded as an agent from Immigration and Customs Enforcement on loan to the F.B.I., carrying an air gun, a phony badge and a false ID card.
“Our immigrant community here in Queens can be especially vulnerable to deception and fraud,â€Support our FIGHT AGAINST illegal immigration & Amnesty by joining our E-mail Alerts at http://eepurl.com/cktGTn
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