Nov. 13, 2024 — U.S. Attorney Trini E. Ross announced today that Nicholas Scarantino of North Carolina, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to conspiracy to commit mail fraud, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Read More
Home » North Carolina man pleads guilty to his role in scheme that defrauded hundreds of companies out of millions of dollars
North Carolina man pleads guilty to his role in scheme that defrauded hundreds of companies out of millions of dollars
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