Queens authorities arrest scam masterminds behind $50K roofing fraud scheme

October 30, 2024 | Committee on Public Safety, New York City Board & Committees, New York City, New York County, New York


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Queens authorities arrest scam masterminds behind $50K roofing fraud scheme
The government meeting held on October 30, 2024, in New York City focused on the critical issue of elder fraud, particularly highlighting a recent case involving a roofing scam that targeted vulnerable residents.

During the meeting, officials discussed a specific incident where perpetrators posed as roof inspectors, claiming to have identified damage that required urgent repairs. They initially quoted a price of approximately $8,000 but later manipulated the situation to convince the victim that extensive work was necessary, ultimately demanding $50,000. After receiving the funds, the scammers failed to return to complete the work, leaving the victim defrauded.

The discussion emphasized the common tactics used by these scammers, which have been increasingly reported in neighborhoods, particularly in Queens. Officials noted that these groups often flood an area, exploiting residents' trust and urgency regarding home repairs.

In a positive turn of events, law enforcement successfully arrested two individuals, James Maloney and James Robb, who were identified as key figures in orchestrating this scam. Their arrests are believed to have disrupted the operation of these traveling fraudsters, leading to a noticeable decrease in similar incidents in the area since their apprehension.

The meeting underscored the importance of community awareness and collaboration in combating elder fraud. Officials expressed gratitude for the support and vigilance of local residents, which played a crucial role in identifying and addressing these fraudulent activities. The session concluded with a commitment to continue monitoring and investigating such scams to protect vulnerable populations in the community.

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