$17 Million Is Lost in A.T.M. Scam That Spread on TikTok, Officials Say
The withdrawals, using payment cards issued to thousands of young people in the program, should have given users access to only that week's earnings — perhaps several hundred dollars at most. Instead, they opened a spigot of unlimited cash available in sums of $10,000, $20,000 and even $40,000 per A.T.M.
There were as many as 30,000 cards issued to 14- to 24-year-olds who could not be paid via direct deposit. The fraudulent use, from July 11 to 13, is being investigated by the city agency that oversees the program and by the Police Department's Financial Crimes Task Force.
Some of the young people in the program were selling their cards for $1,000 apiece, according to the law enforcement officials, who spoke on the condition of anonymity because they were not authorized to speak publicly about an active investigation.
In videos on TikTok and Instagram around the time the scam was underway, some teenagers and adults boasted about it and encouraged people to sell their cards to them.
'We're making bread, we're printing money right now,' one man said in a video posted on TikTok. Referring to the jobs program, the Summer Youth Employment Program, he added: 'If you work S.Y.E.P., hit me up.'
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New York Post
10 hours ago
- New York Post
90 prosecutors quit Nassau County DA's Office over claims of incumbent's ‘dictator' leadership: ‘No longer about justice'
About 90 prosecutors have quit the Nassau County District Attorney's Office since Anne Donnelly took it over in 2022, says her political challenger — who left the job herself, citing a 'dictator'-like atmosphere. Nicole Aloise, a Democrat running against the GOP incumbent Donnelly for DA, called out her opponent Friday outside the county courthouse in Mineola, LI — accusing Donnelly of fostering a toxic work culture focused more on headlines than justice. 'I left the Nassau DAs office after truly believing I would be there for life,' said Aloise, who quit there in 2023. 'I loved serving the community, ensuring that victims were heard and perpetrators were brought to justice. 6 Nicole Aloise, a Democrat running against the GOP incumbent Anne Donnelly for DA, accused Donnelly of fostering a toxic work culture. Nicole Aloise/Instagram 'Once Anne Donnelly took office — the job changed — it was no longer about justice, it was about her own agenda.' Donnelly's camp fired back by calling her political foe and the other former assistant district attorneys 'ethically challenged, soft-on-crime prosecutors like Nicole Aloise.' Aloise said she was one of the roughly 90 prosecutors in the office pushed to quit their jobs under Donnelly, claiming one of the reasons she left is because she was denied the resources she requested to try to expand a murder prosecution into a larger conspiracy case. 6 'Once Anne Donnelly took office — the job changed — it was no longer about justice, it was about her own agenda,' Aloise said. Nicole Aloise/Instagram 6 Aloise said she was one of the roughly 90 prosecutors in the office pushed to quit their jobs under Donnelly. Dennis A. Clark Some of the other former prosecutors said the alleged internal dismal culture shift under Donnelly also drove them out. They wrote to Aloise sharing similar accounts, including breakdowns in collaboration, shrinking support for long-term investigations and what they saw as a growing focus on politics over prosecution. 'You can either treat us like s–t or pay us like s–t, you can't do both — Donnelly did,' a former prosecutor told The Post under the promise of anonymity. 6 'You can either treat us like s–t or pay us like s–t, you can't do both — Donnelly did,' a former prosecutor told The Post under the promise of anonymity. Dennis A. Clark Aloise also cited a 44% spike in basic crimes during Donnelly's first two years in office — the highest level since 2013 — and attacked the DA for having the office's lowest felony conviction rate since 2014. County officials have touted a 25% drop in major crimes at the start of 2025, but Aloise argued that short-term improvements don't erase what she called a breakdown in leadership and the long-term damage to the justice system. But some local authorities blame the previous jump in crime and drop in convictions on former President Joe Biden's border policies and New York's 'soft-on-crime' laws, even going as far as previously calling Dem Gov. Kathy Hochul and her political party 'pro-criminal.' 6 Donnelly's camp called Aloise and the other former assistant district attorneys 'ethically challenged, soft-on-crime prosecutors.' Dennis A. Clark Donnelly's office contended that the prosecutors who quit their assistant district attorney posts also fit that description — and it said good riddance, framing their departures as a purge. 'The only exodus of attorneys, thankfully, have been by ethically challenged, soft-on-crime prosecutors like Nicole Aloise,' DA spokesman Mike Deery told The Post. 'Under District Attorney Anne Donnelly's watch, Nassau has been recognized as the safest community in the USA,' he said. 'The only exodus of attorneys, thankfully, has been by ethically challenged, soft-on-crime prosecutors like Nicole Aloise.' 6 According to DA spokesman Mike Deery, Donnelly is focused on rebuilding the office with prosecutors who support her tough-on-crime approach. Dennis A. Clark Deery said his boss has been focused on rebuilding the office with prosecutors who support her tough-on-crime approach and restoring public trust. He said Aloise has been previously accused of 'unethical conduct, corruption and abuse of power' after a group of law professors filed a formal ethics complaint in 2021 accusing her of prosecutorial misconduct during her time as an ADA in Queens over her father, Justice Michael Aloise. The complaint was eventually dismissed, according to a state letter obtained by The Post. Aloise's camp told The Post in a statement, 'If Anne Donnelly was a competent District Attorney and actually believed she had that many unethical employees, she'd have fired them rather than watch them flee her office en masse. 'Facts matter,' the statement said, pointing out that the stats used to determine Nassau County as the safest in the country are from 2014 and 2016 — before Donnelly took office.
Miami Herald
12 hours ago
- Miami Herald
Trump boasts of deporting the ‘worst of the worst.' LA raids tell a far different story
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As the number of immigration arrests in the L.A. region quadrupled from 540 in April to 2,185 in June, seven out of 10 immigrants arrested in June had no criminal conviction - a trend that immigrant advocates say belies administration claims that they are targeting 'heinous illegal alien criminals' who represent a threat to public safety. According to a Los Angeles Times analysis of ICE data from the Deportation Data Project, the proportion of immigrants without criminal convictions arrested in seven counties in and around L.A. has skyrocketed from 35% in April, to 46% in May, and to 69% from June 1 to June 26. Austin Kocher, a geographer and research assistant professor at Syracuse University who specializes in immigration enforcement, said the Trump administration was not being entirely honest about the criminal status of those they were arresting. Officials, he said, followed a strategy of focusing on the minority of violent convicted criminals so they could justify enforcement policies that are proving to be less popular. 'I think they know that if they were honest with the American public that they're arresting people who cook our food, wash dishes in the kitchen, take care of people in nursing homes, people who are just living in part of the community … there's a large segment of the public, including a large segment of Trump's own supporters, who would be uncomfortable and might even oppose those kinds of immigration practices.' 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ICE data shows that about 31% of the immigrants arrested across the L.A. region from June 1 to June 26 had criminal convictions, 11% had pending criminal charges and 58% were classified as 'other immigration violator,' which ICE defines as 'individuals without any known criminal convictions or pending charges in ICE's system of record at the time of the enforcement action.' The L.A. region's surge in arrests of noncriminals has been more dramatic than the U.S. as a whole: Arrests of immigrants with no criminal convictions climbed nationally from 57% in April to 69% in June. Federal raids here have also been more fiercely contested in Southern California - particularly in L.A. County, where more than 2 million residents are undocumented or living with undocumented family members. 'A core component of their messaging is that this is about public safety, that the people that they are arresting are threats to their communities,' said David Bier, director of immigration studies at the Cato Institute, a Libertarian think tank. 'But it's hard to maintain that this is all about public safety when you're going out and arresting people who are just going about their lives and working.' Trump never said he would arrest only criminals. Almost as soon as he retook office on Jan. 20, Trump signed a stack of executive orders aimed at drastically curbing immigration. The administration then moved to expand arrests from immigrants who posed a security threat to anyone who entered the country illegally. Yet while officials kept insisting they were focused on violent criminals, White House Press Secretary Karoline Leavitt issued a warning: 'That doesn't mean that the other illegal criminals who entered our nation's borders are off the table.' As White House chief adviser on border policy Tom Homan put it: 'If you're in the country illegally, you got a problem.' Still, things did not really pick up until May, when White House Deputy Chief of Staff Stephen Miller ordered ICE's top field officials to shift to more aggressive tactics: arresting undocumented immigrants, whether or not they had a criminal record. Miller set a new goal: arresting 3,000 undocumented people a day, a quota that immigration experts say is impossible to reach by focusing only on criminals. 'There aren't enough criminal immigrants in the United States to fill their arrest quotas and to get millions and millions of deportations, which is what the president has explicitly promised,' Bier said. 'Immigration and Customs Enforcement says there's half a million removable noncitizens who have criminal convictions in the United States. Most of those are nonviolent: traffic, immigration offenses. It's not millions and millions.' By the time Trump celebrated six months in office, DHS boasted that the Trump administration had already arrested more than 300,000 undocumented immigrants. '70% of ICE arrests,' the agency said in a news release, 'are individuals with criminal convictions or charges.' But that claim no longer appeared to be true. While 78% of undocumented immigrants arrested across the U.S. in April had a criminal conviction or faced a pending charge, that number had plummeted to 57% in June. In L.A., the difference between what Trump officials said and the reality on the ground was more stark: Only 43% of those arrested across the L.A. region had criminal convictions or faced a pending charge. Still, ICE kept insisting it was 'putting the worst first.' As stories circulate across communities about the arrests of law-abiding immigrants, there are signs that support for Trump's deportation agenda is falling. A CBS/YouGov poll published July 20 shows about 56% of those surveyed approved of Trump's handling of immigration in March, but that dropped to 50% in June and 46% in July. About 52% of poll respondents said the Trump administration is trying to deport more people than expected. When asked who the Trump administration is prioritizing for deporting, only 44% said 'dangerous criminals.' California Gov. Gavin Newsom and L.A. Mayor Karen Bass have repeatedly accused Trump of conducting a national experiment in Los Angeles. 'The federal government is using California as a playground to test their indiscriminate actions that fulfill unsafe arrest quotas and mass detention goals,' Diana Crofts-Pelayo, a spokesperson for Newsom told The Times. 'They are going after every single immigrant, regardless of whether they have a criminal background and without care that they are American citizens, legal status holders and foreign-born, and even targeting native-born U.S. citizens.' When pressed on why ICE is arresting immigrants who have not been convicted or are not facing pending criminal charges, Trump administration officials tend to argue that many of those people have violated immigration law. 'ICE agents are going to arrest people for being in the country illegally,' Homan told CBS News earlier this month. 'We still focus on public safety threats and national security threats, but if we find an illegal alien in the process of doing that, they're going to be arrested too.' Immigration experts say that undermines their message that they are ridding communities of people who threaten public safety. 'It's a big backtracking from 'These people are out killing people, raping people, harming them in demonstrable ways,' to 'This person broke immigration law in this way or that way,'' Bier said. The Trump administration is also trying to find new ways to target criminals in California. It has threatened to withhold federal funds to California due to its 'sanctuary state' law, which limits county jails from coordinating with ICE except in cases involving immigrants convicted of a serious crime or felonies such as murder, rape, robbery or arson. Last week, the U.S. Justice Department requested California counties, including L.A., provide data on all jail inmates who are not U.S. citizens in an effort to help federal immigration agents prioritize those who have committed crimes. 'Although every illegal alien by definition violates federal law,' the U.S. Justice Department said in a news release, 'those who go on to commit crimes after doing so show that they pose a heightened risk to our Nation's safety and security.' As Americans are bombarded with dueling narratives of good vs. bad immigrants, Kocher believes the question we have to grapple with is not 'What does the data say?' Instead, we should ask: 'How do we meaningfully distinguish between immigrants with serious criminal convictions and immigrants who are peacefully living their lives?' 'I don't think it's reasonable, or helpful, to represent everyone as criminals - or everyone as saints,' Kocher said. 'Probably the fundamental question, which is also a question that plagues our criminal justice system, is whether our legal system is capable of distinguishing between people who are genuine public safety threats and people who are simply caught up in the bureaucracy.' The data, Kocher said, show that ICE is currently unable or unwilling to make that distinction. 'If we don't like the way that the system is working, we might want to rethink whether we want a system where people who are simply living in the country following laws, working in their economy, should actually have a pathway to stay,' Kocher said. 'And the only way to do that is actually to change the laws.' In the rush to blast out mugshots of some of the most criminal L.A. immigrants, the Trump administration left out a key part of the story. According to the California Department of Corrections and Rehabilitation, its staff notified ICE on May 5 of Veneracion's pending release after he had served nearly 30 years in prison for the crimes of assault with intent to commit rape and sexual penetration with a foreign object with force. But ICE failed to pick up Veneracion and canceled its hold on him May 19, a day before he was released on parole. A few weeks later, as ICE amped up its raids, federal agents arrested Veneracion on June 7 at the ICE office in L.A. The very next day, DHS shared his mugshot in a news release titled 'President Trump is Stepping Up Where Democrats Won't.' The same document celebrated the capture of Phan, who served nearly 25 years in prison after he was convicted of second-degree murder. CDCR said the Board of Parole Hearings coordinated with ICE after Phan was granted parole in 2022. Phan was released that year to ICE custody. But those details did not stop Trump officials from taking credit for his arrest and blaming California leaders for letting Phan loose. 'It is sickening that Governor Newsom and Mayor Bass continue to protect violent criminal illegal aliens at the expense of the safety of American citizens and communities,' DHS Assistant Secretary Tricia McLaughlin said in a statement. Copyright (C) 2025, Tribune Content Agency, LLC. Portions copyrighted by the respective providers.
Miami Herald
12 hours ago
- Miami Herald
Feds raid California home of ‘TikTok Cult' pastor in sex trafficking, fraud investigation
LOS ANGELES - A home linked to a pastor featured in the Netflix docuseries 'Dancing for the Devil: The 7M TikTok Cult' was raided Friday by federal agents in relation to an investigation into sex trafficking, money laundering and other accusations, according to authorities. Property records show the home in the 7700 block of McGroarty Street in Tujunga is linked to multiple owners, including Robert Shinn, pastor of the Shekinah Church and the subject of a 2024 docuseries. He operates a talent agency that purportedly helps social media stars and TikTok dancers find jobs in Los Angeles. Those featured in the docuseries call Shinn an abusive cult leader. They say he kept them away from their families by telling them that in order to be saved, they had to 'die' to their loved ones who did not follow his teachings. He reportedly told them that if they were 'godly' enough, they would also save their families from damnation. On Friday, agents with the U.S. Postal Service, Internal Revenue Service and U.S. Department of Labor served a warrant at the home around 6 a.m., according to the El Monte Police Department, which provided assistance along with the FBI. The search was related to allegations of sex trafficking, money laundering, tax evasion and COVID-19 pandemic-era-related fraud. SWAT officers were at the scene to assist, according to the El Monte Police Department. Postal Inspector Patricia Mendoza said in a prepared statement that officials will provide more details as the investigation progresses. 'U.S. Postal Inspection Service is working closely with our local, state, and federal law enforcement partners on this ongoing investigation. This remains an active case, and we are continuing to gather and review information,' Mendoza said. Law enforcement sources familiar with the investigation say the federal warrant is connected with the alleged cult featured in the Netflix docuseries, but details from the investigation remain under seal in federal court. News footage from KTLA showed several handcuffed people outside the residence, but sources familiar with the investigation say there have not yet been any arrests. On Friday afternoon, the Tujunga home bustled with onlookers, curious neighbors and news vehicles. The gated entrance to the home was visibly twisted and warped, having been rammed by federal agents early that morning, according to neighbors. 'I was getting ready for work when I heard the flash-bangs go off,' said one neighbor, Jake Hartmann. 'Then a loud speaker ... 'You need to come out, hands up.' All the neighbors came out to find FBI, Sheriff's Department and police taking up the whole area.' An open gate is apparently unusual for the home. Several neighbors said that in the few years that the alleged cult lived on the property, it was constantly blocked off. The owner reportedly built higher walls and grew trees to further block views of the home. 'When they moved in, it was weird,' said neighbor Marge Wagner. 'They were very secretive, then they sent out a flyer of what they wanted to do. They said they wanted to do all these things for our community. Like letting scout troops meet at the house, doing prayer meetings at night, letting people swim in the pool. It was so bizarre.' The property is large, wrapping around a street corner and lined with a thick wall of trees. Wagner recalls the owner taking back initial offers for a community space and giving mixed messages on the purpose of the property, a move that confused several in the community. 'The owner instead said in local meetings that they would hold a men's prayer night there every Tuesday,' Wagner said. 'For him to say that it was a church and only have one event a week for men … I thought, this isn't right. Nothing seemed right.' Anthony Jackson, who lived next door for years, interacted with the residents of the property many times. Jackson described the neighborhood as quiet, with mostly older residents, and says he never saw any red flags. '[Shinn's] wife is very nice. I've never seen anything out of the ordinary, heard anything out of the ordinary,' Jackson said. 'So when I saw the charges on the news, I couldn't even believe it. I mean, I still don't believe it.' Others, like Wagner, said they found the standoffish behavior of residents at the property suspicious. 'My daughter said, 'Mom, have you heard about that ... documentary? Mom, you've gotta come over and watch this,' ' Wagner said. 'I didn't feel surprised. They ostracized themselves from people around.' A man who refused to be named exited the property as a Times reporter approached. 'This is all just a misunderstanding,' he said, shaking his head at the damaged gate. 'A misunderstanding that resulted in destroyed property.' In response to a request for an interview, the man replied, 'I don't wanna get caught up in all of this. I just live here. They'll see soon that it was all just a misunderstanding.' It was not immediately clear if Shinn had any legal representation. The docuseries follows former Shekinah Church members who worked with the 7M Films talent agency, which was founded by Shinn in 2021. The series reveals that the dancers who were represented by the talent agency started as social media collaborators who frequently posted dance videos together on TikTok, but that group found themselves attending Bible study with Shinn. Those dancers invited friends to join what eventually became the core group of the alleged cult. Shinn reportedly called himself 'the Man of God' and said his teachings would grant his followers salvation. Times staff writers Brittny Mejia and Kimberly Aguirre contributed to this report. Copyright (C) 2025, Tribune Content Agency, LLC. Portions copyrighted by the respective providers.
