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.
•
Nov 1, 2023, 11:23 AM
•
Updated 268 days ago
Share:
More Stories
2:02
Brooklyn man facing assault charges, accused of driving into pedestrians outside Eastern Suffolk BOCES
3h ago1:22
Justin Timberlake to be arraigned again for DWI next week
6h ago0:25
Police: 5 officers injured while arresting man in West Hempstead
6h ago0:18
Police: Suspect wanted for filming under woman’s dress in Deer Park store
17h ago1:59
Police: Scammers falsely reporting damage on people's properties before damaging it further
yesterday0:29
Police: Hempstead woman arrested for DWI with 3-year-old daughter inside vehicle
yesterday2:02
Brooklyn man facing assault charges, accused of driving into pedestrians outside Eastern Suffolk BOCES
3h ago1:22
Justin Timberlake to be arraigned again for DWI next week
6h ago0:25
Police: 5 officers injured while arresting man in West Hempstead
6h ago0:18
Police: Suspect wanted for filming under woman’s dress in Deer Park store
17h ago1:59
Police: Scammers falsely reporting damage on people's properties before damaging it further
yesterday0:29
Police: Hempstead woman arrested for DWI with 3-year-old daughter inside vehicle
yesterdayOfficials 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.
