Jan. 14, 2025 — United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Daniel Liburdi (Miami), Joseph Scotto (Bay Shore, NY), Gregory Walker (Ontario, Canada), and Frank Carbone III (Orlando) with conspiracy to commit bank fraud and conspiracy to commit money laundering. Read More
Home » Four indicted in conspiracy to commit bank fraud and money laundering schemes involving more than $128 million in criminal proceeds
Four indicted in conspiracy to commit bank fraud and money laundering schemes involving more than $128 million in criminal proceeds
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