Posted on: May 12, 2021 02:57 PM

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Queens Village family busted for embezzlement

The feds in cooperation with the NYPD busted multiple people from a family for embezzling $17 million dollars. This is from the US attorney, "The defendants lived a life of luxury: international travel, fancy apartments and homes, a 2020 Ford Shelby GT500, and a 2019 Chevrolet Corvette ZR-1, as well as ownership in successful restaurants. But, as alleged, this was all paid for with $17 million that the defendants stole from the company that employed Sabitri Laforest for over 30 years. Thanks to our partners at the NYPD and U.S. Secret Service, the defendants' alleged greed has led to their facing federal charges of embezzlement and money laundering."