3 Suffolk men accused of stealing $2 million from financial service company
Officials say they ran a four-year scheme in which they would create fake brokerage accounts to get cash advances.
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Officials say three Suffolk men have been arrested after they allegedly helped steal over $2 million from a Silicon Valley Financial Services Company.
The United States Attorney’s Office for the Eastern District of New York says Christopher Flagg and Daquan Lloyd, both of Copiague, and Eduardo Hernandez, of Lindenhurst, were charged.
Officials say they ran a four-year scheme in which they would create fake brokerage accounts to get cash advances. A fourth man from North Carolina is facing charges as well.
