ALBANY, N.Y. — Four people were recently arrested on an indictment charging a bank fraud conspiracy that targeted credit unions all over the country starting in December 2021. Victor Barriera, age 63, of the Bronx, Jerjuan Joyner, age 49, of Brooklyn, Akeem Balogun, age 53, of Brooklyn and Lesley Lucchese, age 53, of Brooklyn, have […]

Related Keywords

Brooklyn , New York , United States , Okaloosa County , Florida , Fort Walton Beach , Saratoga , Plattsburgh , Cohoes , Rensselaer , Rochester , Delaware , Westchester , Springfield , Escambia County , Nigeria , Nigerian , James Bush , Craigl Tremaroli , Akeem Balogun , Danielle Cappetti , Bamikole Laniyan , Victor Barriera , Jimmy Choo , Oluwaseun Adekoya , David Daniyan , Benjamins Clark , Carlab Freedman , Tony James , David Enfield , Jerjuan Joyner , Lesley Lucchese , Tajudeen Dosunmu , Gaysha Kennedy , David James , Delaware State Police , Pennsylvania State Police , Office Of The Inspector , Baltimore County Sheriff Office , Ct Police Department , Albans Resident Office , Plattsburgh Police Department , Cohoes Police Department , Rochester Police Department , Escambia County Sheriff Office , Amherst Police Department , Corning Police Department , Rolex , Us Attorney Office , Us Social Security Administration , Ima Police Department , Okaloosa County Sheriff Office , Gucci , York State Police , Manchester Police Department , Colonie Police Department , Harford County Sheriff Office , Elmira Police Department , States Attorney Carla , Special Agent , Albany Field Office , Federal Bureau , Social Security , Northern District , President Agencies , Garrett Mountain , Customs Enforcement , Removal Operations , New York Field Office , State Diplomatic Security Service , Buffalo Field Office , Security Administration , Inspector General , New York State Police , Okaloosa County Sheriff , Escambia County Sheriff , Harford County Sheriff , Baltimore County Sheriff , United States Attorney Benjamin ,