A Brooklyn bookkeeper and two accomplices were charged for stealing over $1.1 million via a fraudulent payroll scheme from 2015 to 2020. Maya Roytlender, an office manager at D. Malek Realty, orchestrated the fraud, issuing fake payroll checks to her co-defendants, Michael James and Ihor Dubno. James received salary payments despite not being employed, while Dubno received inflated checks. The stolen money funded personal debts and expenses, highlighting the exploitation of trust within the workplace and the manipulation involved in the fraud scheme.
This defendant, along with two accomplices, allegedly carried out and coordinated an extended scheme to steal over a million dollars through lies and manipulation.
According to the investigation, between 2015 and 2020, Roytlender, while working as an office manager for D. Malek Realty, LLC, allegedly orchestrated a scheme in which fraudulent payroll checks were issued.
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