#crime reports

Author Of “How to murder your husband” Sentenced To Life – Jail term Over Husband’s Murder

Crampton Brophy The author of a book titled “How to Murder Your Husband” has began serving a life in jail term after her conviction for murdering her husband. According to reports, 71-year-old Nancy Crampton Brophy was found guilty of second-degree murder over her chef husband Daniel Brophy’s death. A Portland jury consisting of seven women and five men found Crampton Brophy guilty of fatally…

Think of this as reference material archived on the Foundation. It is the press release from the District Attorney of New York listing the charges against against Anna Delvey when she was indicted last year.

DA Vance Announces Indictment of Repeat Scammer for Multiple Thefts Totaling $275,000

Link: https://www.manhattanda.org/da-vance-announces-indictment-repeat-scammer-multiple-thefts-totaling-275000/

OCTOBER 26, 2017

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of ANNA SOROKIN, a/k/a “ANNA DELVEY,” 26, for stealing approximately $275,000 through multiple scams between November 2016 and August 2017. SOROKIN is charged in a New York State Supreme Court indictment with Attempted Grand Larceny in the First Degree, Grand Larceny in the Second and Third Degrees, and Theft of Services. [1]

“This defendant’s alleged criminal conduct spans from check fraud to six-figure stolen loans and includes schemes that resulted in a free trip to Morocco and travel on private planes,” said District Attorney Vance. “The investigation into her criminal activity is ongoing, and if you believe you may have been a victim of this defendant, I urge you to call my Office’s Financial Frauds Hotline at 212-335-8900.”

According to the indictment and statements made on the record in court, beginning in November 2016, SOROKIN stole approximately $275,000 through a variety of scams. On November 21, 2016, claiming to be a German heiress in an attempt to secure a $22 million loan to open a private club, SOROKIN provided an employee at City National Bank in Midtown with falsified bank documents from other banks showing bank accounts abroad with a total balance of approximately €60 million. A few weeks later, when City National Bank denied the loan, she showed the same documents to a representative from Fortress Investment Group in Midtown. Representatives from Fortress Investment Group said they would consider the loan, if SOROKIN provided $100,000 to cover legal and due diligence expenses. On January 12, SOROKIN secured a $100,000 loan from City National Bank by convincing a bank representative to allow her to overdraft her account. She assured representatives from City National Bank that she would wire the funds shortly to cover the overdraft, but she never re-paid the money.  

In February, Fortress Investment Bank had used approximately $45,000 of SOROKIN’s $100,000 payment for due diligence and legal fees and were attempting to continue verifying her assets to complete the loan. At that point, SOROKIN claimed she no longer needed the loan and withdrew herself from consideration. However, the defendant kept the remainder of the loan from City National Bank – approximately $55,000 – and spent it on personal expenses, including sessions with a personal trainer, stays at the 11 Howard hotel in Manhattan and shopping at Forward by Elyse Walker, Apple, and Net-a-Porter.  

Between April 7 and April 11, the defendant deposited $160,000 in bad checks into her Citibank account and transferred $70,000 from the account before the checks were returned. She used approximately $30,000 to cover her bill at the 11 Howard hotel, where she was living at the time. In May, the defendant chartered a private plane to the Berkshire Hathaway Annual Shareholders Meeting in Omaha. She never paid the $35,000 owed to the company, Blade, following the completion of the round-trip flights.

Also in May, SOROKIN invited a friend on an all-expenses paid trip to Morocco. During the trip, SOROKIN offered her debit card for payment knowing it would be declined due to insufficient funds. Once the card was declined, the defendant asked the friend to provide hers instead, with the promise she would reimburse her. The victim paid for approximately $62,000 worth of travel expenses for the six-night trip, including the rental of a luxury villa with a private swimming pool and butler. SOROKIN never reimbursed her, and made excuses when asked about the status of the re-payment. Finally, in August, the defendant opened a bank account with Signature Bank, deposited $15,000 of bad checks into the account, and withdrew approximately $8,200 in cash before the checks were returned.

Assistant District Attorney Catherine McCaw handled the prosecution of this case under the supervision of Assistant District Attorneys Gloria Garcia, Deputy Chief of the Financial Frauds Bureau; Anne Ternes, Deputy Chief of the Financial Frauds Bureau; Archana Rao, Chief of the Financial Frauds Bureau; and Executive Assistant District Attorney Michael Sachs, Chief of the Investigation Division.

District Attorney Vance thanked the NYPD’s Financial Crimes Task Force, specifically Detective Jackson Todd and Officer Michael McAffrey; Detectives Montejano and Kipp of the Los Angeles Police Department Gang and Narcotics Division, Fugitive Warrant Section; investigators at Deutsche Bank, UBS, Citibank, and Signature Bank; and US Department of State Special Agent Christopher Nieves for their assistance with the investigation.

[1] The charges contained in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty. All factual recitations are derived from documents filed in court and statements made on the record in court.

Defendant Information:

ANNA SOROKIN, a/k/a “ANNA DELVEY,” D.O.B 1/23/1991 New York, NY

पीएनबी घोटाले की ‘कलंक कथा’ एकदम फिल्मी है

  पीएनबी घोटाले की जांच सीबीआई, प्रवर्तन निदेशालय (ईडी) और केंद्रीय सतर्कता आयोग (सीवीसी) ने शुरू कर दी है. हर ओर छापे मारे जा रहे हैं. हर पल नई जानकारियां मिल रही हैं जो चौंका देने वाली हैं. लेकिन इन सबके बीच सवाल सबसे बड़ा यही है कि घोटाला सामने आने के बाद नीरव मोदी और मेहुल चौकसी हजारों करोड़ रुपये का घोटाला कर देश छोड़ने में कैसे कामयाब हो गए.  उधर पीएनबी धोखाधड़ी मामले में गिरफ्तार पंजाब नेशनल…

BMW से आया शख्स करने लगा एक्ट्रेस के सामने गंदी हरकत

मुंबई: जाने माने टीवी अभिनेता सुमित राघवन द्वारा दर्ज की गई शिकायत के बाद मुंबई पुलिस ने एक ड्राइवर को गिरफ्तार किया है. शिकायत में कहा गया कि एक अज्ञात व्यक्ति उनकी पत्नी के सामने गंदी हरकत कर रहा था. अभिनेता ने मुंबई पुलिस को ट्विटर पर इसकी जानकारी थी, जिसके बाद पुलिस तुरंत हरकत में आई और दो घंटे के भीतर ड्राइवर को गिरफ्तार किया.

Sumeet@sumrag

A white BMW with last 4 digits 1985 needs to…

  DO BLACKS KILL MORE THAN WHITES?

I thought I’d share some of the conversations I’m Having during Black History Month. Facebook allows me to engage in almost any and every type of group and you would not believe the crap people say out of their mouths. Some things just shouldn’t be said. This one group,( I won’t mention the name because the administrator has not given me permission) had a blow out discussion about blacks killing more than whites. I was just there for the comments. I’ve learned to STFU when talking to people who are angry and stupid. Especially when they suffer from a combination of both.

In school I had to research a similar topic; rather I chose to research this topic because I didn’t think blacks killed more than whites.(I still don’t ) I paused for a second and thought did my reasoning come from the basis that I was black? Do black people kill more than white people? In the last couple days, based on the research that I’ve been doing, Noella Fe says, “That is a question that can’t be answered because the reports are inaccurate.”

Why do I say that? If you read and you have read how the law was constructed you know two things,(or  should have at least recognized) White men were law. A lot of crimes they committed went unreported (especially if it was against a person of color and/or women) 2. People of color were falsely accused of many crimes even when proven innocent. History has not changed since that white woman lied on Emmet Till. Hmm. No offense but the truth is the truth, this fact has not changed, it has not been steered towards change and I don’t see change coming anytime soon.

I could easily report what so many other outlets report; a whole bunch of numbers that honestly don’t mean anything. The UCR (Uniform Crime Reports) is compiled thru the reporting of the police departments. I’m no scholar but if the police are killing people do we really trust them to report something as sensitive as black vs white accurately? The law was made by white men to protect white men and their “property” Law was no different from religion: made to control a people. Noella fe says, “Poor people and blacks, if you ask my 3 cents.” (rolls eyes)

What I see in media is that most black people commit crimes out of disparity. You see more in the media “black on black” crime, rarely do you see “white on white” crime. Please believe them white folks down in the sticks(slang for back woods of westbubble fuck) kill they neighbors all the same. You know why I didn’t waste time in giving you numbers, because none of those numbers reflect the white officers who kill black unarmed men…

I did find a source that you could look up if you like math and headaches.  Sally Kohn did an article where her findings showed that at 69%, white people killed more. Of course she was challenged but you can go to www.politifact.com, to read the article and Kohn’s findings. I have Netflix and YouTube as my source. DON’T JUDGE ME! (sticks tongue out)

The National Crime Victims Survey(NCVS) is another database that collects info on crime states. The difference between NCVS and UCR is that the data collected from the survey is directly from households and actual victims families. This includes crimes that haven’t even been reported to or/and by police.https://www.ucrdatatool.gov/twomeasures.cfm  

So how accurate can the information be. Think about gang members, or “family business” No body no murder right.

I just have too many questions, For instance do they count all these little white boys shooting up the schools? Sorry but not sorry, but umm I haven’t seen any reports of a black child shooting up his dam classmates. Ray Ray may be in a gang, but he aint shoot up the dam school. You know what I do see a lot of? BULLYING!  A lot of little black girls who are committing SUICIDE. Are we counting those murders? (They need to count those as murders! that’s a whole other post!)

Are we counting the murders that we know for a fact was committed by a white person or persons but no evidence so it’s a cold case. (NOT JUST WHITES KILLING BLACKS EITHER) Lord have mercy do y’all watch those cold case files? I’m just saying, more white men than black men on those damn documentaries. Doing the most heinous crimes ever! (grabs imaginary pearls)  Hell has any black men been caught eating people yet? (Shit far as I know black men have just in the past couple years gotten comfortable with eating the snatch, niggas ain’t eatin whole bodies where I’m from! Lmao! ok back to the content)

For me all of those databases don’t reflect the actual numbers for either race. The question might be asked, “Whose quicker to die by law enforcement? Or what race is quicker to be accused of crime? Or maybe who has a better chance of being let go before being charged with a murder. Murder is murder. However the law is tricky and so I have to believe the reports are just as tricky.

Noella Fe, may not be able to give you accurate answer to the question, DO BLACKS KILL MORE THAN WHITES; but unlike my opinion one thing is for sure; regardless of the story and or the person, Red is the same color that every victim bleeds regardless of race and the families shed the same tears as they mourn the loss of loved ones.

Noella Fe says, “It’s Black HIStory Month