Stay updated with breaking news from Danielle Cappetti. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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 […]
ALBANY, N.Y. — Two leaders of a nationwide bank fraud conspiracy have been arrested in connection with a scheme that has targeted credit unions all over the country since at least December 2021. Locally, the alleged fraud was perpetrated in Albany, Clinton, Rensselaer, and Saratoga counties. United States Attorney Carla B. Freedman and Craig L. […]
Nationwide credit union fraud scheme leads to multiple indictments New York State