Four Individuals Charged with Bank Fraud and Money Laundering in Florida, Involving Over $128 Million in Illicit Funds
The United States Attorney Roger B. Handberg has announced that a grand jury has returned an indictment charging Daniel Liburdi, Joseph Scotto, Gregory Walker, and Frank Carbone III with conspiracy to commit bank fraud and conspiracy to commit money laundering. Additionally, Liburdi and Carbone III are also charged with bank fraud. If convicted, each bank … Read more