Nouel Alba

Nouel Alba outside federal court in Hartford, Dec. 27, 2012.

Nouel Alba outside federal court in Hartford, Dec. 27, 2012.

Nouel Alba outside federal court in Hartford, Dec. 27, 2012.

NY woman charged in bogus Newtown scam

  • Newtown School Shootings
Push to prevent release of Newtown 911 calls
Push to bar release of Newtown calls

Governor Malloy continues to push for an exemption to the …

Newtown picks neighbor as new Sandy Hook principal
Newtown picks neighbor as new principal

The Newtown Board of Education has unanimously hired a …

Bill would block release of some Newtown records
Bill blocks release of Newtown records

State prosecutors had said the final report on the …

Newtown mom visits Utah hometown for ceremony
Newtown mom visits Utah hometown

A woman who lost a child in the shooting at Sandy Hook …

Newtown parents seek more focus on school security
Newtown parents seek focus on security

A group of parents who lost children in the massacre at Sandy …

Lawmakers seek federal funds for Newtown
Lawmakers seek fed funds for Newtown

Members of Connecticut's congressional delegation are …

Fate of Newtown death certificate bills in doubt
Newtown death certificate bill in doubt

The fate of legislation being pursued by the Newtown town clerk…

Voting for armed security in Newtown schools
Voting for armed security in schools

Legislative councilman George Ferguson confirmed that the …

Advertisement

NY woman charged in bogus Newtown scam

Claimed to be a relative of victim

Updated: Thursday, 27 Dec 2012, 6:46 PM EST
Published : Thursday, 27 Dec 2012, 1:31 PM EST

HARTFORD, Conn. (WTNH) -- Federal authorities have arrested a Bronx, New York, woman on charges related to a bogus fundraising effort linked to the Newtown school shooting tragedy.

Nouel Alba, 37, from the Bronx, was arrested Thursday and charged with lying to the FBI.

LINK: Read the federal complaint against Alba

According to the U.S. Attorney's office, Alba used her Facebook account, her phone and sent emails claiming to be a relative of one of the Sandy Hook Elementary School victims. She claimed the money donated would be used for the child's "funeral fund". Instead, the money that was donated went to her Paypal account.

According to the federal complaint, Alba wrote on Facebook n Dec. 15th "We've set up a funeral fund for my brother and families. Anyone willing to make a donation can make one either through paypal @  [REDACTED] @gmail.com or by Direct Deposit @ JP Morgan Chase Bank NA &JPMC Routing Number xxxxxx 169 Account Number xxxxxxxxxxxxx 399. We like to Thank everyone for your prayers. We ask that you continue to not just pray for us but for the families who have lost their kid..."

When Alba was questioned about the Facebook page and Paypal account she lied to the FBI, officials said.

Alba was presented in Hartford Federal Court before Magistrate Judge Thomas Smith this afternoon. She was released after posting a $50,000 bond.

"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,” U.S. Attorney David Fein said in a statement.  “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.”

If convicted, she faces up to five years in prison and a $250,000 fine.

  • Share Your Opinion.
  • Mug Shots

Connecticut mug shots

Mug shots of men and women arrested in cities and towns in Connecticut as suspects in various crimes.

Advertisement
Advertisement
  • The News in Photos

Travel: Top 10 beaches in the US

This may be hard to believe in the aftermath of Superstorm Sandy, but an annual …

Advertisement