Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • How outsourcing financial services helps healthcare firms
    • US commits to working with partners to fight gangs in Haiti
    • CARIBBEAN-Antigua and Barbuda diplomat warns climate costs outrun small states’ capacity.
    • Barbados PM says free movement deal will address country’s demographic challenges
    • DOMINICA-Dominica PM urges the region against sowing seeds of discord among themselves.
    • M-DCPS students outperform state and national averages in 2025 AP exams
    • HAITI-OCHA reports an increase in cholera cases in Haiti
    • 7Krave Marketplace launches: Jamaica’s answer to Amazon
    EARTH NEWS UK
    • Home
    • Caribbean News
    • Latest News
    • Trending Now
    • Politics
    • Sports
    • Travel
    EARTH NEWS UK
    Home»Latest News»Queens woman indicted for stealing $73k from Caribbean nationals in immigration scam – Caribbean Life
    Latest News

    Queens woman indicted for stealing $73k from Caribbean nationals in immigration scam – Caribbean Life

    R innissBy R innissAugust 7, 2024No Comments3 Mins Read
    Share Facebook Twitter Pinterest LinkedIn Tumblr Reddit Telegram Email
    Share
    Facebook Twitter LinkedIn Pinterest Email
    Join our Caribbean Life email newsletter to get information, updates, and native insights delivered straight to your inbox!

    The USA Division of Homeland Safety Investigations (HSI) stated on Monday {that a} New York process drive investigation has resulted within the indictment of a Queens girl for allegedly defrauding 10 Caribbean nationals out of US$73,000 by promising to enhance their immigration standing.

    HSI stated Windella Sanderson Wells, 54, was arraigned July 31 earlier than Bronx Supreme Court docket Justice Raymond Bruce on a 44-count indictment charging first-degree scheme to defraud, second-degree grand larceny, third-degree grand larceny, third-degree legal possession of stolen property, third-degree illegal possession of non-public data, working towards or showing as attorney-at-law with out being admitted and first-degree falsifying enterprise data. 

    HSI stated Wells was positioned on supervised launch and is due again in courtroom November 1. 

    “As alleged, Windella Sanderson Wells posed as an legal professional and focused a rising variety of Caribbean victims, whom she deceived into paying 1000’s of {dollars} for companies that had been by no means rendered as promised,” stated HSI New York Particular Agent in Cost Ivan J. Arvelo.

    “The defendant is accused of becoming a member of a rising inhabitants of criminals committing what has been dubbed a ‘dream rip-off’”, Arvelo added. “She allegedly preyed upon people who had been searching for to legitimately endure the immigration course of, and, in flip, exploited their pursuits of the American dream. 

    “HSI New York’s Doc and Profit Fraud Job Pressure is unwavering in its dedication to defending all New Yorkers, particularly probably the most susceptible,” Arvelo continued. 

    HIS stated an arrest and search warrant executed early July 31 at Wells’ house resulted within the seizure of US$425,000 in money, together with 1000’s of shopper purposes. 

    In keeping with the investigation, in February 2023, HSI New York and US Citizenship and Immigration Companies referred this matter to the Bronx District Lawyer’s Monetary Frauds Bureau. 

    HSI stated Wells allegedly focused nationals from the Guyanese, Jamaican and Haitian communities.

     Between Sept. 1, 2019, and Might 1, 2023, HSI stated Wells allegedly posed as a licensed legal professional and accredited immigration preparer, claiming she was skilled in helping undocumented immigrants. 

    She promised her victims she would get their purposes authorised and directed them to signal the paperwork, HSI stated. 

    It stated Wells allegedly collected exorbitant charges various in quantity. In a single case, she demanded and acquired US$22,000 in money, HSI stated. 

    It stated she allegedly took a complete of US$73,000 from 10 folks, and that every one the purposes she filed had been rejected. 

    “The defendant allegedly preyed upon susceptible members of our undocumented group — women and men who had been merely searching for to legally work and supply for his or her households,” Bronx District Lawyer Darcel D. Clark stated. “The defendant’s alleged exploitation turned their American goals right into a nightmare.”



    Source link

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Previous ArticleBroward County Supervisor of Elections announces opening of new facility
    Next Article Rio Claro murder case under investigation by police
    R inniss
    • Website
    • Facebook

    Related Posts

    Latest News

    Brooklyn Mechanics Order celebrates 268th Anniversary – Caribbean Life

    October 3, 2025
    Latest News

    CMA makes historic debut on BET – Caribbean Life

    October 2, 2025
    Latest News

    FSUMC hosts successful ‘Men’s Day’ – Caribbean Life

    October 2, 2025
    Add A Comment
    Leave A Reply Cancel Reply

    Top Posts

    How outsourcing financial services helps healthcare firms

    October 3, 2025

    US commits to working with partners to fight gangs in Haiti

    October 3, 2025

    CARIBBEAN-Antigua and Barbuda diplomat warns climate costs outrun small states’ capacity.

    October 3, 2025

    Barbados PM says free movement deal will address country’s demographic challenges

    October 3, 2025

    DOMINICA-Dominica PM urges the region against sowing seeds of discord among themselves.

    October 3, 2025
    Categories
    • Caribbean News
    • Latest News
    • Politics
    • Sports
    • Travel
    • Trending Now
    Most Popular

    Do E-Commerce Businesses Need Insurance? Here’s What to Know

    November 21, 2023

    NYC’s premier Pink Space flourishes in Brooklyn – Caribbean Life

    February 29, 2024

    CRICKET-PSL-Brathwaite unable to halt Qalanders losing streak

    February 29, 2024
    Our Picks

    How outsourcing financial services helps healthcare firms

    October 3, 2025

    US commits to working with partners to fight gangs in Haiti

    October 3, 2025

    CARIBBEAN-Antigua and Barbuda diplomat warns climate costs outrun small states’ capacity.

    October 3, 2025
    Categories
    • Caribbean News
    • Latest News
    • Politics
    • Sports
    • Travel
    • Trending Now
    • Privacy Policy
    • Disclaimer
    • Terms & Conditions
    • About us
    • Contact us
    • London News
    Copyright © 2023 Earthnewsuk.co.uk All Rights Reserved.

    Type above and press Enter to search. Press Esc to cancel.

    You have successfully subscribed to the newsletter

    There was an error while trying to send your request. Please try again.

    EARTH NEWS UK will use the information you provide on this form to be in touch with you and to provide updates and marketing.