Dec. 3, 2024 — U.S. Attorney Trini E. Ross announced today that Katherine Mott-Formicola of Pittsford, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to financial institution fraud and money laundering, which carry a maximum penalty of 30 years in prison and a fine of $1,000,000. Read More
Home » Pittsford woman pleads guilty to check kiting scheme
Pittsford woman pleads guilty to check kiting scheme
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