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Suffolk Man Charged In International Fraud, Money Laundering Conspiracy
A Long Island man was among 18 charged in an international fraud and money laundering conspiracy.
Officials announced on Thursday, Oct. 10 the unsealing of an indictment and two superseding indictments charging 18 people with participating in an international conspiracy to commit a variety of offenses, including access device fraud, wire fraud, bank fraud, and aggravated identity theft.
Among those charged was Deer Park resident Nikolaos Limberatos, also known as Nicu Limberto, 53, who also has ties to Greece.
Others charged:
Florian Claudiu Martin, 44, of Cabo San Lucas, Mexico;
Alex D…
