MultiMillion Dollar Bank Fraud, Money Laundering Scheme Uncovered In Florida, 4 Indicted
Jan 14, 2025
A complex bank fraud and money laundering operation spanning multiple states and even reaching into Canada has been uncovered, leading to the indictment of four individuals. United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Daniel Liburdi, 35, of Miami; Joseph… Multi-Million Dollar Bank Fraud, Money Laundering Scheme Uncovered In Florida, 4 Indicted
https://www.tampafp.com/multi-million-dollar-bank-fraud-money-laundering-scheme-uncovered-in-florida-4-indicted/
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