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Nouelle Alba

  • Bronx Woman Charged With Fraud, Pleads Not Guilty In Post-12/14 Scam

    New York City prosecutors say a woman has been charged with fraud for posing as the aunt of a Sandy Hook Elementary School shooting victim and soliciting donations.

    The Associated Press reported that Nouel Alba was indicted May 14 on identity theft and fraud charges in the Bronx. Prosecutors say she pretended to be the aunt of 6-year-old victim Noah Ponzer.

  • Woman Pleads Not Guilty In Sandy Hook School Fraud Case

    BRIDGEPORT — A Bronx, N.Y., woman on January 17 pleaded not guilty in US District Court to a criminal charge of lying to FBI agents in connection with their investigation into a fraudulent fundraising scheme related to the Sandy Hook Elementary School shooting tragedy in Newtown.

    Nouel Alba, 37, pleaded not guilty to one count of making false statements to federal agents, an offense that carries a maximum prison term of five years and a fine of up to $250,000. Alba is represented by a public defender.

  • Feds Crack Down On Fundraising Fraud

    HARTFORD — Bronx, N.Y., resident Nouel Alba, 37, was arrested on December 27, 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 Sandy Hook Elementary School shooting tragedy, according to a federal spokesman.