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Conspiracy to commit wire fraud

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Commercial Drum Company Owner Admits To Fraudulent Billing Scheme With Brother In Maryland Commercial Drum Company Owner Admits To Fraudulent Billing Scheme With Brother In Maryland
Commercial Drum Company Owner Admits To Fraudulent Billing Scheme With Brother In Maryland 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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by Zak Failla
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NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole
NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole UPDATE: A South Jersey man who concocted a GoFundMe scheme with his then-girlfriend that conned 14,000 donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison. Mark D’Amico, 42, formerly of Bordentown, must serve just about all of his plea-bargained 27-month sentence because there's no parole in the federal prison system. He also must pay restitution and undergo gambling, drug and mental-health counseling under the sentence imposed by U.S. District Judge Noel L. Hillman in Camden on Friday, April 1. Three years of supervision will als…

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by Jerry DeMarco