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
Related Posts
Greenwich Investment Group operator pleads guilty to fraud, money laundering offenses
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Justin C. Murphy of Stamford, pleaded… BronGreenwich Investment Group operator pleads guilty to fraud, money laundering offenses
Three charged with trafficking narcotics in the Naugatuck Valley
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the… BronThree charged with trafficking narcotics in the Naugatuck Valley
Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
May 1, 2025 — Christina Moles, a.k.a. Tina Lashley, of Redkey, Indiana has been sentenced to 18 months in federal prison followed by three years… BronMuncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns