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Brooklyn Woman Indicted for Defrauding Immigrants

Defendant allegedly claimed she could get green cards and help with immigration services for a fee, stole more than $38,000 from individuals.

New yorkUnited statesMarina shepelskyZoya shamilovaEric gonzalezIvanj arveloImmigration servicesShepelsky law groupFraud taskDistrict attorney action centerSheepshead bayBrooklyn district attorney eric gonzalezDistrict attorneyHomeland security investigationsNew york ivanBenefit fraud task force

Paralegal charged with defrauding immigrants in green card scam

Paralegal charged with defrauding immigrants in green card scam
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New yorkUnited statesEric gonzalezZoya shamilovaIvan arveloMarina shepelskyShepelsky law groupBrooklyn supreme court justice kim petersenAttorney eric gonzalezHomeland security investigationsSheepshead bayDistrict attorneySpecial agent arvelo

Brooklyn paralegal accused of stealing more than $38K in alleged immigration fraud

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New yorkUnited statesEric gonzalezZoya shamilovaIvanj arveloMarina shepelskyImmigration servicesBrooklyn supreme courtDistrict attorney action centerShepelsky law groupSheepshead bayBrooklyn district attorney eric gonzalezHomeland security investigationsTemporary protected statusDistrict attorneyAction center

Brooklyn District Attorney: paralegal accused of defrauding immigrants – NBC New York

A paralegal in Sheepshead Bay is accused of stealing thousands of dollars from immigrants she falsely promised to provide legal services to at a lower rate .

New yorkUnited statesIvan arveloZoya shamilovaEric gonzalezBrooklyn district attorney officeDistrict attorney action centerImmigration servicesSheepshead bayBrooklyn district attorneyDistrict attorney eric gonzalezSpecial agent in chargeHomeland security investigationsNew york ivan arveloTemporary protected statusDistrict attorney