Based on these representations of modeling or talent potential, Muniz and other New Faces employees would persuade clients into purchasing services such as photographs, discs of photographs, and placement of photographs on a website known as Gigacomps. Muniz and his co defendants then induced some of their clients to enter into multi year agreements with New Faces Womens Nike Air Max Dynasty by making false representations that the company had Nike Air Max Women Gold
Kathleen Rice and New York State Attorney General Eric Schneiderman announced that the ringleader of a child modeling scam and the corporation of which he is president were sentenced today for scamming 100 clients of more than $236,000 with promises of lucrative modeling and acting jobs that did not exist. James Muniz, 45, of Smithtown, and New Faces Development Center, Inc. (also known as Model Talent Development Corp. ), were sentenced today to 2 1/2 to five years in prison by Nassau County Court Judge William Donnino. Muniz and the corporation pleaded guilty to two counts of Grand Larceny in the 3rd Degree (a D felony) and one count of Scheme to Defraud in the 1st Degree (an E felony). Muniz also pleaded guilty to one count of Conspiracy in the 5th Degree (an A misdemeanor). Muniz admitted to the court that he committed these crimes acting in concert with his co defendants, Michelle Alperin Smith, 43, of Nesconset; Jennifer Diaz Domenech, 31, of Brooklyn; and Jennifer Santiago, 26, of Jamaica. Some of the cases against those defendants are pending.
parents for a better life for their children into a money making enterprise based entirely on taking advantage of others for a quick buck, DA Rice said. is my hope that with this sentence, these families will receive solace knowing that the man who deflated those hopes will be spending significant time behind bars. Schneiderman said. sentence sends the message that those who take advantage of unsuspecting New Yorkers will be held accountable. My office will continue working diligently to prosecute fraud, and seek restitution for those who have been victimized. 1, 2011 and Nov. 30, 2012, Muniz, along with his co defendants, approached adults with children and unaccompanied teenagers in Roosevelt Field Mall, Queens Center, Smithtown Mall and other public places and told them that the children or teenagers had modeling or talent potential.
one broken promise after another, James Muniz and his accomplices turned the hopes and dreams of Womens Nike Air Max Thea
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agreements with major retailers such as The Children Place, Target, Toys R Us, and Macy and falsely representing that the clients children had been selected for multi year contracts with said major retailers. The defendants also told clients that if immediate payments were not made, the clients would lose those opportunities. The losses incurred by victims in this case ranged from $500 to $5,100. Victims were also promised refunds that Muniz and his employees never processed. Muniz and his subordinates were charged in September 2013 after a five month joint investigation between DA Rice office, the New .
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