Tag: Advance Fee Scheme

Wire Fraud

Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court

Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme             Preet Bharara, the United States Attorney for the Southern District of New York, announced today that OCTAVIO LOMBARDO, a/k/a “Otto Lombardo,” was sentenced today in Manhattan federal court to two years in prison for wire fraud […]