Tag:

Scheme to Fraud

Man Nabbed For Creating Fake Loans On Long Island, Scamming Many: Police Man Nabbed For Creating Fake Loans On Long Island, Scamming Many: Police
Man Nabbed For Creating Fake Loans On Long Island, Scamming Many: Police A Long Island man was arrested for scamming multiple people, taking their money in exchange for a loan that would never come, police said. Nassau County Police announced the arrest of 38-year-old Anthony Boglino of Miller Place on Wednesday, Feb. 7 for the alleged scheme, which took place about seven months prior. On Sunday, July 2, 2023, Boglino — who is the founder of Miele Consulting Corporation — met with a woman, 48, in Merrick under the guise of helping her secure a Small Business Administration Loan (SBA). She reportedly signed a contract with Boglino to get a $50,000 loan. As pa…