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Tag: International Investment Fraud
Five NYers Nabbed For $8.4 Million Fraud, Money Laundering Scheme, Feds Says
Four Long Island residents are among five New Yorkers facing charges for a multi-million dollar “boiler room” fraud and money laundering scheme, federal officials announced.
US Attorney Damian Williams announced that five suspects are facing a host of charges for their alleged roles in the $8.4 million scheme to defraud investors around the world and launder the proceeds from the scheme.
Those charged:
Lenard Booth, also known as “Trevor Nicholas,” age 68, of Brooklyn;
Michael D’Urso, age 54, of Glen Cove;
Alyssa D’Urso, age 28, of Glen Cove;
Jay Garnock, age 75, of Glen Cove;
Antonella…
