Bronx woman indicted in rent scam that netted nearly $20K

A long-term wiretap investigation uncovered a sophisticated network of alleged narcotics traffickers who distributed fentanyl, heroin and cocaine in New York City, Massachusetts and Pennsylvania during COVID-19.
Phot courtesy Getty Images

A Bronx woman was indicted Tuesday for stealing nearly  $20,000 from eight people in a scheme promising affordable apartments in cityowned buildings.

According to the investigation, between June 2019 and September 2020, Jennifer Ricardo, 39, of Decatur Avenue, allegedly pretended to be either a real estate broker, an HPD employee or an HDC employee and met with her victims at various apartment buildings in the Bronx, accepting rent payments and security deposits for apartments in the buildings. The wouldbe renters never received keys or got the apartments and could not get in contact with Ricardo after they paid her. She allegedly scammed eight people out of a total of $19,459.

The defendant preyed on people who entrusted her with their hardearned money as rent and security deposits for apartments,” said District Attorney Darcel Clark. “She allegedly posed as a real estate broker or an employee of the city’s Housing Preservation and Development (HPD) or the city’s Housing Development Corporation (HDC) and took amounts from $1,620to $3,240 for deposits, which are enormous sums for people with low incomes. Her alleged behavior is unconscionable.”

She was arraigned on a 39count indictment and charged with thirddegree grand larceny, fourthdegree grand larceny, petit larceny, thirddegree criminal possession of stolen property, fourthdegree criminal possession of stolen property, fifthdegree criminal possession of stolen property, firstdegree scheme to defraud, seconddegree scheme to defraud, seconddegree criminal impersonation, second degree criminal possession of a forged instrument and thirddegree criminal possession of a forged instrument. She is due back in court Oct. 8.

 

More from Around NYC