CHARLOTTE, N.C. – Joseph A. DiBruno, Jr., 52, of Gastonia, N.C., was indicted by a federal grand jury on bank fraud charges, announced William T. Stetzer, Acting U.S. Attorney for …
Topic:
Fraudster
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Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
by DOJ PressGreenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money …
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West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions
by DOJ PressMiami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running two investment fraud schemes that …
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NEW YORK – New York Attorney General Letitia James today announced that she has permanently banned event producer Ishmael Osekre from producing events and festivals in the state of New …