Investment Adviser Pleads Guilty to Bank and Wire Fraud Charges
April 21, 2011
Total Loss:
$7 Million
Dante DeMiro, 43, of Milford, pled guilty today to five counts of bank and wire fraud, United States Attorney Barbara McQuade announced. Joining in the announcement was Special Agent in Charge Andrew Arena, Federal Bureau of Investigation (FBI).
Source:
FBI
Posted in:
Collusive Networks
ACH and Wire Fraud