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73°
Monday, jun 3
Tag:
Conspiracy to commit wire fraud
News
Commercial Drum Company Prez Admits To Fraudulent Billing Scheme With Brother In Harford County
Authorities say that a New Yorker has admitted to a fraudulent and elaborate billing scheme involving a manufacturing company with facilities in Maryland with his brother. Long Island resident Robert DiNoto, 48, of Huntington, pleaded guilty this week to conspiracy to commit wire fraud in connection to a Harford County company with his brother, Eugene DiNoto, who submitted false invoices for undelivered commercial drum containers, according to federal officials. DiNoto was the owner and President of American Pride Distributors in Woodbury, NY, which sold commercial drum containers used by m…
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