Trial Under Way In Alleged Investment Fraud Scheme

ALBANY - The investment fraud trial of David Mazzeo and Michael Caruso began Tuesday morning in front of state Supreme Court Justice Thomas Breslin.

Sections:  u.s.   
Topics:  New York   Albany County   Albany   
RELATED ARTICLES
BING NEWS:
  • Man who duped cryptocurrency investors out of $9.4 million pleads guilty to fraud
    Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.
    01/9/2025 - 6:30 am | View Link
  • Terra Classic Sinks As Terraform Founder Do Kwon Set To Stand Trial In 2026 For Alleged $40 Billion Fraud
    Do Kwon, co-founder of disgraced Terraform Labs, will face trial in a year’s time for his alleged role in the $40 billion criminal fraud case involving the collapse of Terra Classic (CRYPTO: LUNC) and ...
    01/8/2025 - 6:51 pm | View Link
  • Fired BOK Financial adviser pleads guilty to 12-year fraud scheme
    William Shane Garrow, 49, served as a financial adviser who provided investment and other banking services to wealthy banking clients until he was fired.
    01/8/2025 - 7:00 am | View Link
  • Alleged fraud: Court admits oil magnate, Akintoye, to N500m bail
    A Federal High Court in Abuja, on Wednesday, admitted Mr Akindele Akintoye, Founder and Chairman of Platform Capital Investment Partners Limited, to a N500 million bail with two sureties in like sum.
    01/7/2025 - 9:43 pm | View Link
  • Utah $200M Crypto Fraud Suspect Flees to Russia, 'Extorted' by FSB: Report
    Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.
    01/7/2025 - 6:31 pm | View Link
  • More

 

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More U.s. News