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Woman Who Stole $800K From Boys & Girls Club Of Greenwich Nabbed In Florida, Police Say
An out-of-state woman is behind bars for allegedly stealing $800,000 from a Fairfield County Boys & Girls Club through a wire transfer over the computer.
Debora Marcoccio, age 68, of Florida, was extradited from the Lee County Jail in Fort Myers, Florida, on Wednesday, Aug. 21, by the Greenwich Police.
According to Lt. Patrick Smyth of the Greenwich Police, the Boys & Girls Club of Greenwich contacted the department in December of 2022 to report a fraud involving one of its financial accounts.
Due to fraudulent email activity, one of the club's financial staff members sent a wire t…
Third Person Admits To Role In Email Scheme Targeting CFOs, Controllers
A third man has admitted to his role in a scheme to defraud business leaders out of hundreds of thousands of dollars through an email scam.
Stanley Hugochukwu Nwoke - also known as “Stanley Banks,” “Banks,” “Hugo Banks,” “Banky,” and “Jose Calderon” - a citizen of Nigeria, pleaded guilty to one count of conspiracy to commit wire fraud in district court in New Haven this week, U.S. Attorney John Durham announced.
Nwoke, 28, admitted to conspiring with Adeyemi Odufuye and others in a business compromise scheme that targeted hundreds of CFOs, controllers, and others at businesses, nonprofit or…
