Top-notch executives of debt collection agency accused of multimillion-dollar fraud
CONNECTICUT – David B. Fein, United States Attorney for the District of Connecticut, announced few days back that Pinto, 68, of Wellington, Florida, and Peter Pinto, 37, of East Quogue, New York, pleaded guilty on May 11 before the District Judge Stefan Underhill in Bridgeport for committing bank fraud, wire fraud, money laundering, and wire [...]
»
- Read original article.
- Delicious
- Digg
- Magnoliacom
- Yahoo
- 2196 reads