I have some rather choice words for this woman but I will hold them since it is at this point an arrest, and not a conviction. Innocent people can be arrested falsely….but if convicted, no mercy from me.
United States Attorney David B. Fein
District of Connecticut
THURSDAY, DECEMBER 27, 2012 **********
NEW YORK WOMAN ARRESTED FOR LYING TO FEDERAL AGENTS INVESTIGATING NEWTOWN FUNDRAISING FRAUD
NEW HAVEN, Conn. – Nouel Alba, 37, of Bronx, N.Y., was arrested today on a federal criminal complaint charging her with lying to FBI agents in connection with their investigation into a fraudulent fundraising scheme related to the Newtown school shooting tragedy, announced U.S. Attorney for the District of Connecticut David B. Fein and Special Agent in Charge of the New Haven Division of the FBI Kimberly K. Mertz.
The complaint alleges that Alba used her Facebook account, telephone calls and text messages to falsely claim to be a relative of a shooting victim and solicited money from donor-victims who wanted to donate, claiming the money was for the child’s “funeral fund.” At Alba’s instruction, donor-victims sent money to a PayPal account controlled and accessed by Alba.
When contacted by FBI Special Agents investigating fundraising and charity scams related to the Newtown tragedy, Alba falsely stated that she did not post information related to Newtown on her Facebook account, solicit donations or recently access her PayPal account. Alba also falsely claimed to have immediately refunded any donations that she received.
“This arrest should serve as a warning to anyone who attempts to profit from this tragedy by contriving fraudulent schemes that exploit the many victims, their families and individuals who sincerely want to help,” stated U.S. Attorney Fein. “Investigators continue to monitor the Internet to uncover other fundraising scams arising from this tragedy, and the individuals operating them face federal or state prosecution to the fullest extent permitted by law.”
“It is unconscionable to think that the families of the victims in Newtown, and a sympathetic community looking to provide them some sort of financial support and comfort, have become the targets of criminals,” stated FBI Special Agent in Charge Mertz. “Today’s arrest is a stern message that the FBI will investigate and bring to justice those who perpetrate Internet fund raising scams, especially those scams that exploit the most vulnerable in their time of shared sorrow.”
Following her arrest, Alba appeared before U.S. Magistrate Thomas P. Smith in Hartford and was released on a $50,000 bond.
If convicted of making false statements to federal agents, Alba faces a maximum prison term of five years and a fine of up to $250,000.
U.S. Attorney Fein stressed that a complaint is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Individuals with knowledge of Newtown-related fundraising schemes are encouraged to contact the FBI in Connecticut at 203-777-6311.
U.S. Attorney Fein noted that potential federal charges associated with fraudulent fundraising and charity schemes include wire fraud (20-year maximum prison term), access device fraud (10-year maximum prison term) and interstate transportation of stolen property (10-year maximum prison term).
This case is being investigated by the FBI. The case is being prosecuted by Assistant U.S. Attorney Jonathan Francis.