Tag: Ivan J. Arvelo

Breon Peace, U.S. attorney for the Eastern District of New York, announced the sentencing of Julien Levy and Keily Nunez to prison for defrauding JetBlue Airways of approximately $10 million through fraudulent aircraft part invoices. Photo: Peter K. Afriyie/AP

Two men receive prison sentences for $10 million JetBlue fraud

May 6, 2024

Julien Levy and Keily Nunez were sentenced to 40 and 20 months in prison, respectively, on Friday in federal court in Brooklyn for defrauding JetBlue Airways of approximately $10 million. The sentences were announced by Breon Peace, United States attorney for the Eastern District of New York, and Ivan J. Arvelo, special agent-in-charge of Homeland Security Investigations, following the duo’s

Heartless romance scammer gets 4 years for swindling elderly in Brooklyn court

May 6, 2024

In a Brooklyn federal court ruling, a 36-year-old Ghanaian national was slammed with a 48-month prison sentence for his cold-hearted involvement in romance scams that

Brooklyn District Attorney Eric Gonzalez, who spearheaded the international collaboration that located a key witness in Poland, ensured the conviction of a 55-year-old from East New York, Brooklyn.Photo: Mary Frost/Eagle

Witness returning from Poland leads to 30-year sentence in 2015 Brooklyn murder case

September 29, 2023

Second time was a charm for prosecutors, who were able to bring in a witness from Poland in order to convict a Brooklynite of a

Tag: Ivan J. Arvelo

Two men receive prison sentences for $10 million JetBlue fraud

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Heartless romance scammer gets 4 years for swindling elderly in Brooklyn court

Witness returning from Poland leads to 30-year sentence in 2015 Brooklyn murder case

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