Family trio charged in scams, including stealing $700K house…

A household of fraudsters has been charged in a sequence of schemes, together with swiping a home from a useless man’s property, stealing the id of 20 children and cashing in on COVID reduction funds they weren’t entitled to, Queens prosecutors allege.

Stephanie Bailey, 50, daughter Chianti Bailey, 31, and sister Latonya Bailey Dostaly, 45, scammed for over a decade, stealing a whole lot of hundreds of {dollars} and dwelling in a useless man’s home, the Queens District Lawyer’s workplace alleges.

In 2014, Stephanie moved her household into late Port Authority accountant Russell Butler’s Laurelton, Queens dwelling earlier than Chianti filed a pretend will for Butler claiming to be his inheritor, prosecutors declare.

In consequence, Chianti was granted possession of Butler’s home in 2020, which she then went on to take out a $200,000 mortgage on, officers allege.

Chianti additionally solid paperwork to gather on $100,000 in funds that had been owed to Butler’s property, the DA’s workplace claims.

In a separate rip-off, the mom pocketed $90,000 in Part 8 housing vouchers by making use of for the federal government subsidy in 2014 utilizing a pretend lease and pretend landlord for the Laurelton home that that they had commandeered, prosecutors declare.

Former Port Authority accountant Russell Butler had owned a property in Laurelton, Queens.
Google Maps

The threesome additionally carried out a tax return rip-off the place they stole the identities of over 30 folks — together with 20 children — submitting tax returns of their names and accumulating over $38,000 from New York State, the DA’s workplace alleges.

Bailey Dostaly used her place on the New York Metropolis Human Sources Administration to entry applicant recordsdata stealing the identities of the youngsters to say them as dependents after which acquire on covid reduction, prosecutors allege.

The trio additionally tried to steal $200,000 — and succeeded in swiping $123,000 — in bogus unemployment claims within the title of 9 folks, prosecutors declare.

Stephanie moved her family into late Port Authority accountant Russell Butler’s Laurelton, Queens home before Chianti filed a fake will for Butler claiming to be his heir, prosecutors claim.
The household additionally allegedly stole the id of 20 children.
Google Maps

“As alleged, these defendants used nearly each trick within the guide to tug off an assortment of unlawful scams over greater than a decade — together with taking management of the $700,000-plus dwelling of a longtime Laurelton resident who died in 2010,” DA Melinda Katz mentioned in an announcement.

“They stole folks’s identities — together with the identities of at the least 20 kids — to make use of in a large-scale tax fraud scheme, ripped off Part 8 and COVID reduction funds, and filed $200,000 price of false unemployment insurance coverage claims,” Katz mentioned. “These defendants will now be held to account for his or her one-family crime spree.”

They’re charged with grand larceny, forgery, perjury, id theft, defrauding the federal government and official misconduct.

Queens County Criminal Courts Building in Queens.
Stephanie Bailey and Latonya Bailey Dostaly face greater than 50 years in jail.
Christopher Sadowski

Stephanie and Bailey Dostaly had been arraigned in Queens Prison Courtroom and withstand 52 years in jail if convicted. Their attorneys didn’t instantly return a request for remark.

Chianti stays at massive. Her lawyer was not instantly identified.

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