Three Plead Guilty To Conspiracy To Commit Wire Fraud

fraudswatch June 28, 2023

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FraudsWatch.com - Fraud and Scam — Fraud and Scam News, Examples and Guidelins

Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to conspiracy to commit wire fraud. Lanzieri faces a maximum penalty of five years in federal prison and a fine of $250,000. A sentencing date has not yet been set. Original Article

fraudswatch June 28, 2023

0 13 Less than a minute

fraudswatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.