Tag:

Marcello Sozio

NY Man Sentenced For $1.1 Million Bank Loan, Credit Card Fraud Schemes NY Man Sentenced For $1.1 Million Bank Loan, Credit Card Fraud Schemes
NY Man Sentenced For $1.1 Million Bank Loan, Credit Card Fraud Schemes A former business owner from Long Island has been sentenced in connection…
Long Island Man Admits To $1M Bank Loan, Credit Card Fraud Schemes Long Island Man Admits To $1M Bank Loan, Credit Card Fraud Schemes
Long Island Man Admits To $1M Bank Loan, Credit Card Fraud Schemes A Long Island man who was operating a hyperbaric oxygen chamber business in…