Light Rain Fog/Mist 47°
Tag:

Alexandru Radulescu

News
Long Island Man Among Trio Convicted For Fraud, Money Laundering Conspiracy Long Island Man Among Trio Convicted For Fraud, Money Laundering Conspiracy
Long Island Man Among Trio Convicted For Fraud, Money Laundering Conspiracy A Long Island man could get decades in prison after a jury convicted him of leading a massive ATM skimming and money laundering scheme that bilked millions of dollars from unsuspecting victims. Following a seven-day federal trial in Manhattan, a jury found three defendants, including Suffolk County resident Nikolaos Limberatos, age 56, of Deer Park, guilty on multiple charges. For Limberatos, that was one count of aggravated identity theft. He had already pleaded guilty to conspiring to commit access device fraud, conspiring to commit wire and bank fraud, and conspiring to commit money lau…

SHARE

by Michael Mashburn