A.G. Schneiderman Announces Arrest And Indictment Of Alleged Serial Fraudster
Court Papers Charge That Victims Paid Cash For A Wide Variety Of Services That Were Never Delivered
Schneiderman: Those Who Defraud New Yorkers Will Face Justice
NEW YORK - Attorney General Eric T. Schneiderman today announced the arrest and indictment of Sonia Vertucci, for operating a long-running scheme to steal from Queens residents. As alleged in the indictment, Vertucci falsely promised a wide range of services to her predominantly immigrant clients and collected more than $38,000 in upfront cash payments, but never delivered any services or refunded any money.
“Scam artists who prey on immigrants, or other hardworking New Yorkers, with false promises will not be tolerated in our state,” Attorney General Schneiderman said. “No matter how elaborate their schemes, those who defraud New Yorkers will face justice.”
The indictment, filed in Supreme Court in Queens County, charges Vertucci, age 42 of New Rochelle, with two counts of Scheme to Defraud in the First Degree (a class “E” felony), three counts of Grand Larceny in the Third Degree (a class "D" felony), two counts of Grand Larceny in the Fourth Degree (a class “E” felony) and four counts of Petit Larceny (a misdemeanor). If convicted, Vertucci faces up to 7 years or more in prison.
The Attorney General’s investigation revealed that between 2012 and 2013, Vertucci operated an elaborate scheme to defraud New Yorkers, allegedly promising a wide variety of services she could not, and did not deliver. She promised immigrants Social Security cards and help obtaining legal residency status. She promised truck drivers she would clear up tickets and license suspensions to allow them to get back to work. In each case she demanded money up front, usually in cash, and then did nothing. Her alleged fraud cost victims more than $38,000.
Vertucci went to great lengths to cloak her scam with an appearance of legitimacy. The investigation revealed that she rented retail storefronts on busy avenues, with awnings and signs advertising “Express DMV Services,” “Mailbox Rentals,” “Auto Insurance,” “Immigration,” and other services. The stores had plausible sounding names, such as “Multi-Service Center” and “Tristate Business Center,” and were populated with administrative staff. Customers were falsely told that Vertucci had lawyers on call to assist her, and were given official-looking receipts for payment. In reality, Vertucci had no businesses on file with the New York Department of State. She obtained leases for her commercial spaces by passing bad checks, and vacated – with victims’ money – just before being evicted. She then set up a new store and defrauded new victims.
Vertucci most recently moved from Queens to New Rochelle. Anyone who believes they have been a victim of Vertucci is urged to call the Attorney General’s immigration fraud hotline at 1-866-390-2992.
This investigation was initiated by the Attorney General’s Civil Rights Bureau. The Attorney General thanks the New York State Department of Labor and the U.S. Department of Homeland Security for their cooperation on this case. The investigation was handled by Investigator Sixto Santiago, Supervising Investigator Luis Carter, Deputy Chief Investigator Vito Spano, and Chief Dominick Zarrella of the Attorney General’s Investigations Bureau.
This case is being prosecuted by Senior Counsel Brian McDonald and Senior Analyst Jacqui Brown in the Attorney General’s Criminal Division, which is led by Executive Deputy Attorney General for Criminal Justice Kelly Donovan. Essential assistance has been provided by Assistant Attorney General Dariely Rodriguez, Special Counsel Jessica Attie, Legal Assistant Shamika Rosario, and Civil Rights Bureau Chief Kristen Clarke. The Civil Rights Bureau is part of the Social Justice Division, which is led by Executive Deputy Attorney General for Social Justice Alvin Bragg.
The charges are accusations, and the defendant is presumed innocent until and unless proven guilty in a court of law.