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Man pleads guilty after trying to defraud various companies, including the Veterans Administration fingerlakes1.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fingerlakes1.com Daily Mail and Mail on Sunday newspapers.
A former Rochester man has pleaded guilty to his part in a Ponzi scheme, and charges he sold the COVID protective masks to the Veterans Affairs Department that did not exist. ....
Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
Man Pleads Guilty to Fraud After Attempting to Sell $65 Million of Non-Existent COVID PPE newsweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsweek.com Daily Mail and Mail on Sunday newspapers.
WHECTV Created: June 29, 2021 09:41 PM ROCHESTER, N.Y. (WHEC) A Greece woman is facing charges in a decade-long, multi-million dollar Ponzi scheme. Derline Cunningham, 60, was charged with bank fraud and conspiracy to commit bank fraud. Prosecutors say she worked as a bank branch manager at Bank of America and later at Citizens Bank, and one of her largest clients was Lucian Development, including Perry Santillo, Christopher Parris and several entities they are accused of controlling during the scheme. During that time, prosecutors say Cunningham repeatedly lied to another bank about the extent of Santillo and Parris’s assets and that bank ended up extending millions of dollars of revolving credit to them. ....