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U.S. Attorney John Durham

Business Owner From Stony Brook Admits Role In Scheme To Defraud Company Of Millions Business Owner From Stony Brook Admits Role In Scheme To Defraud Company Of Millions
Business Owner From Stony Brook Admits Role In Scheme To Defraud Company Of Millions A Long Island business owner has admitted to his role in a scheme to defraud an out-of-state company out of millions of dollars. Stony Brook resident Kenneth Pedroli, 60, pleaded guilty in New Haven district court to one count of conspiracy to commit mail and wire fraud related to defrauding an Illinois-based company, U.S. Attorney John Durham announced this week. Durham said that between February 2015 and December last year, Pedroli conspired with an employee of the Illinois-based company to defraud it through a scheme involving purchases of electronic components that Pedroli made for a b…