1/30/2024 0 Comments Jame lujanThe charges are the result of a joint investigation by the Office of the Attorney General’s (OAG) Criminal Enforcement and Financial Crimes Bureau (CEFC) and the New York State Police (NYSP). Wagner accountable and bringing a measure of justice for the victims.” I applaud the work of our members and our partners at the Attorney General’s Office for holding Mr. “May this indictment serve as a reminder that we will not tolerate these types of fraudulent practices and hold accountable those who prey on innocent people. “This individual perpetuated a devious scheme to take advantage of unsuspecting homeowners by taking hundreds of thousands of dollars for contracting work that he never performed,” said Acting Superintendent Nigrelli. I thank the State Police for their partnership in this case, and I hope this indictment sends a clear message that anyone who seeks to scam or defraud New Yorkers will be brought to justice.” “Instead of fulfilling his promises and doing the work he was paid to do, Nathaniel Wagner allegedly stole hundreds of thousands of dollars from unsuspecting homeowners to line his pockets. “Hardworking New Yorkers were fleeced out of the money they thought would be used for home improvement services,” said Attorney General James. The 15-count indictment, unsealed in Niagara County Court before Judge Caroline Wojtaszek, charges Wagner with stealing more than $230,000 in deposit monies from more than a dozen homeowners that were intended for home improvement projects. Billy Merrifield - a seven-year veteran of the sheriff's office - to fill Lujan's post until the voters chose a new sheriff in 2023.BUFFALO – New York Attorney General Letitia James and Acting State Police Superintendent Steven Nigrelli announced the arrest and arraignment of Nathaniel Wagner, 40, of Newfane, NY, for allegedly operating a contractor fraud scheme against homeowners in Western New York. Lujan's predecessor, Tommy Rodella, is serving a 10-year sentence in federal prison for roughing up a motorist and brandishing a firearm during an encounter in 2014. The trial was his second in the case a June trial in a Tierra Amarilla courtroom ended with a jury deadlocked 8-4 in favor of acquittal. Lujan resigned earlier this month after his conviction. Lujan also was convicted of intimidating or threatening a witness for taking one of his former deputies, Cody Lattin, to Chacon's house with him that night and directing Lattin not to tell anyone what he had done or to discuss his actions on police radio. In that case, Lujan was found guilty of helping Chacon avoid being arrested following a high-speed chase through Española in March 2017 by picking up Chacon at his home after the pursuit and driving him away in a patrol vehicle. Reeb said earlier this month it was while investigating this misdemeanor case - in which Lujan showed up drunk at Chacon's house as police were executing a search warrant and tried to take charge - that she discovered the information used to convict Lujan in the felony case. Lujan's attorney, Jason Bowles, did not immediately respond to a message seeking comment Wednesday. I could not have successfully prosecuted these matters without their help and support." She added: "Most importantly, I want to thank the Española Police Department for their continued support in the prosecution of all these matters. I hope the citizens of Rio Arriba can rebuild their faith in the Rio Arriba Sheriff's Office under new leadership." "Finally his reign of power, control and corruption will end. "I am happy these proceedings against James Lujan are complete," Reeb wrote in a message following the hearing. Reeb dismissed two other counts of the same charge, related to Lujan's failure to cooperate with Española officers and Taos County sheriff's deputies who arrived at the Rio Arriba County Sheriff's Office in May 2020 to execute search warrants for his cellphones.
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