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Bridgehampton, NY Man One of Two Individuals Charged with Orchestrating $12 Million Advance-Fee Scheme

Bridgehampton, NY Man One of Two Individuals Charged with Orchestrating $12 Million Advance-Fee Scheme
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Fort Lauderdale , United States , Bay Harbor Islands , New York , Jackie Delligatti , Christiem Curtis , Joseph Malvasio , Damian Williams , Gregg Marcus , Global Capital Partners Fund , United States Attorney , Southern District , Acting Assistant Director , New York Field Office , Federal Bureau , Assistant Director , Charge Christie , Modern Yachts , General Crimes ,

Southern District of New York | Two Florida Men Charged With Orchestrating $12 Million Advance-Fee Scheme

Southern District of New York | Two Florida Men Charged With Orchestrating $12 Million Advance-Fee Scheme
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New York , United States , Bay Harbor Islands , Fort Lauderdale , Damian Williams , Christiem Curtis , Gregg Marcus , Joseph Malvasio , Jackie Delligatti , Global Capital Partners Fund , United States Attorney , Southern District , Acting Assistant Director , New York Field Office , Federal Bureau , Assistant Director , Charge Christie , Modern Yachts , General Crimes ,

$12M Fraud: NY Man Cons Developers Out Of Millions To Buy Luxury Cars, Yachts, Feds Say

A New York man is among two people facing federal charges for allegedly conning commercial developers out of millions of dollars to fund a lavish lifestyle.Long Island resident Joseph Malvasio, age 65, of Bridgehampton and Fort Lauderdale,… ....

Fort Lauderdale , United States , Bay Harbor Islands , Long Island , Joseph Malvasio , Gregg Marcus , Global Capital Partners Fund , Us Attorney Office , Southern District , Daily Voice , White Plains ,

$12M Fraud: NY Man Cons Developers Out Of Millions To Buy Luxury Cars, Yachts, Feds Say

$12M Fraud: NY Man Cons Developers Out Of Millions To Buy Luxury Cars, Yachts, Feds Say
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Fort Lauderdale , United States , Long Island , Bay Harbor Islands , Joseph Malvasio , Gregg Marcus , Us Attorney Office , Global Capital Partners Fund , Southern District , Daily Voice ,