Tag: fraud

This whole story sounds like something out of the Onion:

For five years, a man managed to live rent-free in a landmark New York City hotel by exploiting an obscure local housing law.

But prosecutors say Mickey Barreto went too far when he filed paperwork claiming ownership of the New Yorker Hotel building in midtown Manhattan — and tried to charge another tenant rent.

This month, he was arrested and charged with filing false property records. But Barreto, 48, says he was surprised when police showed up at his boyfriend’s apartment with guns and bulletproof shields. As far as he is concerned, it should be a civil case, not a criminal one.

“I said, ‘Oh, I thought you were doing something for Valentine’s Day to spice up the relationship until I saw the female officers,’” Barreto recalled telling his boyfriend.

LA Times

This guy was getting free rent at a $200 a day hotel through a legal loophole for five years and still got greedy and tried to claim ownership of the entire hotel:

Manhattan prosecutors acknowledge that the housing court gave Barreto “possession” of his room. But they say he didn’t stop there: In 2019, he uploaded a fake deed to a city website, purporting to transfer ownership of the entire building to himself from the Holy Spirit Assn. for the Unification of World Christianity, which bought the property in 1976. The church was founded in South Korea by a self-proclaimed messiah, the late Rev. Sun Myung Moon.

Barreto then tried to charge various entities as the owner of the building, “including demanding rent from one of the hotel’s tenants, registering the hotel under his name with the New York City Department of Environmental Protection for water and sewage payments, and demanding the hotel’s bank transfer its accounts to him,” the prosecutor’s office said in a statement.

“As alleged, Mickey Barreto repeatedly and fraudulently claimed ownership of one of the city’s most iconic landmarks, the New Yorker Hotel,” said Manhattan Dist. Atty. Alvin Bragg.

You can read more at the link, but essentially a gay guy uses incompentent New York government to live rent free in a landmark New York hotel for five years and then tries to steal hotel from a notorious religious cult.

The weird scandal involving South Korean Olympic medalist fencer Nam Hyun-hee has apparently come to an end, unless Jeon Cheong-jo can find away to scam her/himself? out of jail:

Jeon Cheong-jo, the 28-year-old former fiance of Olympic fencing medalist Nam Hyun-hee, is moved to the Seoul Eastern District Court for a trial on Feb. 14, 2024. (Yonhap)

A Seoul court sentenced the scandal-ridden former fiance of Olympic fencing medalist Nam Hyun-hee to 12 years in prison on Wednesday on fraud and forgery charges. 

The 28-year-old former fiance, Jeon Cheong-jo, was charged with swindling a total of about 3 billion won (US$2.25 million) from 27 people under the pretext of investment between 2022 and 2023.

Jeon presented herself to the victims as a secret heir to the high-end Paradise Hotel chain, enticing them with false investment opportunities that she portrayed as exclusively reserved for rich conglomerate families, according to investigations.

Jeon gained notoriety after breaking up with Nam, the silver medalist in women’s foil at the 2008 Beijing Olympics, following revelations that Jeon was legally a woman, not an heir to the Paradise Hotel chain and had multiple records of fraud.

Yonhap

You can read more at the link.

The Nam Hyun-hee romance scam just keeps getting weirder after Nam explained on a radio program that she believed she got pregnant by the transgender scammer, Jeon Cheong-jo by her having a testicle transplant from a family member:

Nam Hyun-hee speaks during her appearance on a CBS radio show Monday. [SCREEN CAPTURE]

Fencing Olympian and medalist Nam Hyun-hee not only called her ex-fiancé the “devil” but also pleaded innocence regarding her former paramour’s alleged scams. 
  
She even claimed she believed the ex-fiancé had gotten her pregnant using testicles donated by a disabled sibling. 

“While it seemed impossible, I trusted Jeon Cheong-jo’s words that she got a testicle transplant,” the 42-year-old Nam said while appearing on a CBS radio show on Monday.   

Nam told the radio show host that her ex-fiancé said the Paradise Group had another son who was hidden from the public due to disabilities.   

Nam said Jeon told her that she received the testicles from the other son when he became an adult. 

Nam said she was suspicious at first that she’d been impregnated by a person who underwent gender reassignment surgery.   

“Obviously, as I was suspicious, I searched the internet,” Nam said. “But because there were limits [to what you could learn on the internet], I cautiously asked Jeon if it were possible, and she told me that she got a testicle transplant.”   

Nam also said all of the pregnancy tests that she took at home came out positive.  Nam previously said the test kits were pre-opened when she received them from Jeon.  

Joong Ang Ilbo

You can read more at the link.

Just when you thought you had heard it all then you read this:

Former Olympic medalist Nam Hyun-hee said Thursday that she had been deceived by Jeon Cheong-jo, who was engaged to the 42-year-old fencer before being revealed as a con artist.

Nam, who became the first South Korean woman to win a fencing Olympic medal by winning silver in the 2008 Beijing Olympics, said in a media interview that she learned Wednesday that her boyfriend had swindled money from her acquaintances.

She said Jeon instigated everything in their relationship, including their marriage, and even tricked her into believing that she was pregnant.

Jeon supposedly showed her positive pregnancy tests, despite this being impossible as he was transgender.

In a subsequent interview with local media, Nam said that she had known that Jeon had had sex reassignment surgery. When asked why she thought she could get impregnated by a transgender man, who cannot produce sperm, Nam said she “thought it was strange.”

Korea Herald

Keep reading at the link because it keeps getting stranger.

I almost feel bad for Cho Kuk, his life crashed after trying to carry out former President Moon’s orders when he was his Justice Minister:

 Former Justice Minister Cho Kuk, currently under trial on academic fraud charges connected to his daughter and son, said Monday he respects his children’s decision to renounce controversial academic degrees.

Cho, a former Seoul National University professor who served as a justice minister under the previous Moon Jae-in administration, made the remark as he appeared for a hearing at the Seoul High Court in southern Seoul. 

An appeal trial is currently under way after Cho was given a two-year prison term on charges connected to his children’s admission to a medical school and a graduate school. 

Last week, Cho Min, the ex-minister’s daughter, dropped her lawsuits filed to reverse decisions by Korea University and Pusan National University’s Graduate School of Medicine to revoke her admissions, saying she will “go back to the starting point and start again with a clean slate.”

The ex-minister’s son also announced through a lawyer a decision to relinquish his master’s degree in political science from Yonsei University Graduate School last week.

“As a father, my heart ached but I decided to respect their decisions to begin anew from the starting point,” the ex-minister said. 

“Since a guilty sentence was finalized for professor Chung Kyung-sim at the Supreme Court, she herself and the family humbly accepted it and are reflecting on themselves,” Cho said, referring to his wife who is currently serving a four-year prison sentence on academic fraud and other charges.

Yonhap

You can read more at the link, but if Cho Kuk had never accepted the Justice Minister position and had not tried to limit the power of prosecutors none of the academic fraud stuff would have come to light. It was used to take him out and it worked.

According to the article Chinese nationals make up 56% of the suspicious property transactions currently being investigated. Americans make up 21%, Taiwanese 8%, and Canadians 6.6% of the additional suspicious real estate cases:

A view of apartment complexes seen in Jamsil in southern Seoul [YONHAP]

The Korean government detected over 400 suspicious land transactions made by foreigners between 2017 and 2022, with more than half of the cases linked with Chinese nationals.    
   
The Ministry of Land, Infrastructure and Transport reported 437 land acquisitions deemed illegal to related investigation agencies following its large-scale nationwide investigation conducted from February through to June. Out of a total of 14,938 foreign land transactions between 2017 and 2022, the investigation then focused on 920 suspicious cases, in which individuals involved were asked to provide supporting documents for further examination.  (…..)

The investigation identified various violations, with the most common being the manipulation of reported transaction amounts and contract dates, with 419 cases of misreported contracts. Additionally, 61 cases were suspected of tax evasion through expedient gifting, and 35 cases raised suspicions of illegally imported funds from overseas.  

Joong Ang Ilbo

You can read more at the link.

The good old BAH scam that just never seems to go away:

A former Air Force noncommissioned officer has been charged by federal prosecutors with wire fraud, accusing him of proposing marriage to scores of women to bilk the Pentagon out of more than $100,000 in housing benefits.

D’Montre Green, a former Air Force staff sergeant, was charged June 16 in the alleged scheme that targeted at least 93 women, according to court documents filed last week in the U.S. District Court for the Southern District of Texas. Prosecutors said Green propositioned the women for marriage in April 2017 in an effort to boost his Basic Allowance for Housing stipend, which was set to decrease after his divorce one month earlier.

Green served in the Air Force from December 2011 until May 2022, according to prosecutors. He was stationed at Royal Air Force Lakenheath in the United Kingdom with the 48th Aircraft Maintenance Squadron when he began his spree of marriage proposals.

Green told the women in “text messages and mobile applications” that he would pay them part of his increased monthly BAH payment in exchange for a legal marriage, prosecutors said. Service members with dependents are entitled to higher housing stipends than single troopers. 

In one exchange, published in the court documents, Green compared such an arrangement to being a “sugar daddy,” but added sexual favors would not be part of the deal.

“So basically I would get paid extra from my job by having a spouse/dependent, which in return I’d be paying you [$]500 every month for the next [four] years or however long we agree if you’re interested,” Green wrote to one woman. “And no, I’m not expecting you to live with me or do any favors, just a title as a wife.”

One woman from Abilene, Texas, who was not identified by name in the court documents, agreed to marry Green in April 2017 “for the purpose of obtaining increased military benefits, including BAH, to which he would otherwise not be entitled.” Green and the woman were married by proxy, while Green was still in the U.K., according to prosecutors.

Stars & Stripes

You can read more at the link, but what this idiot did was claim his fake wife lived in San Francisco, one of the highest areas for BAH. What these BAH fraudsters fail to realize is that any time you put a high income BAH location on your paperwork it will eventually get investigated. Sure enough Army investigators caught up this idiot. If he would have just put Abilene, Texas where his fake wife lived he would have likely never been caught.

This is horrible that this rental scam has caused three people to commit suicide. Hopefully no one else loses their lives over this fraud:

The woman is the third victim of a recent rental scam to have apparently taken their own life.

She had reported herself as a victim of a massive swindle case by a local builder, who was arrested in February for failing to return a combined 12.5 billion won (US$9.518 million) in rental deposits he had received for 161 apartment units in Michuhol between January and July last year.

The deceased was unable to retrieve her deposit of 90 million won after the apartment she was living in was put up for auction in June last year, according to a group of tenants who fell prey to the scam.

Two other victims also died by apparent suicide in the same ward on Feb. 28 and last Friday, respectively.

Yonhap

You can read more at the link.

It is amazing how far the Cho Kuk family has fallen for something likely many other Korean politicians and other in positions of power are guilty of as well:

Former Justice Minister Cho Kuk and his daughter Cho Min have been facing criticism over their unrepentant attitude toward the high-profile corruption scandal involving their family. 

According to legal sources, Tuesday, the Seoul Central District Court reprimanded Cho Kuk while sentencing him to two years in prison last Friday, saying he has never reflected on his wrongdoings.

The former minister, who was indicted in 2019, was found guilty of multiple charges, including using his influence to help his two children gain entry into universities and graduate schools. The court, however, did not immediately incarcerate him, citing escape was not a concern. 

“Cho Kuk has continued to argue against objective evidence even after he stood before this court,” the court said in its ruling. “He has continued to turn a blind eye to his wrongdoings and never reflected on them. Consequently, imposing harsh penalties on him is unavoidable.”

The court said the corruption involving his children’s school admission was contrary to social expectations and obligation as a renowned professor, and that it damaged justice in the country’s school admissions system. 

Cho Kuk was an outspoken liberal law professor at Seoul National University until he served under the previous Moon Jae-in administration.

On the same day, the court gave another year in prison to the former minister’s wife Chung Kyung-sim ― who is already serving a four-year sentence for academic fraud ― on related charges. 

Despite their parents’ conviction, Cho Min said she did not feel ashamed of herself at all, during an interview with left-leaning broadcaster Kim Ou-joon.

The interview, filmed Friday, the day her father was convicted, was aired on Monday through Kim’s YouTube channel. It marked the first time that Cho Min had shown her face since the corruption scandal involving the family made headlines in 2019. 

“Prosecutors, media and political circles were so harsh to my family for the past four years,” Cho Min said. 

The younger Cho passed the state exam to become a doctor and graduated from the medical school of Pusan National University (PNU) located in the southern port city of Busan in 2021.

But the medical school decided to revoke her admission in the same year following her mother’s conviction over forging her daughter’s academic records to gain entry to the school.

Cho Min has filed a lawsuit, requesting the court to cancel this decision, with trials still underway. 

Korea Times

You can read more at the link, but I can under why the daughter is unrepentant because she has a lot to lose if she doesn’t win her court case by not becoming a doctor.