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July 28, 2025

cuban national

FBI Busts Cuban National Stealing $800,000 From Bank Account

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FBI Busts Cuban National Stealing More Than $800,000 From Elderly Victim’s Bank Account The FBI has busted a Cuban national for stealing more than $800,000 from an elderly victim’s bank account. Michel Duarte Suarez soon pleaded guilty for his role in a scheme he directed from his residence in Panama. He then laundered the proceeds […]

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New York Investment Advisor Pleads Guilty To Fraud

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New York Investment Advisor Joseph D’Ambrosio Stole Millions of Dollars From Friends and Family for Approximately 14 Years Federal authorities in New York announced they charged New York Investment Advisor Joseph D’Ambrosio for fraud. Authorities say he defrauded clients who believed they were investing in securities and other investments. D’Ambrosio also entered a guilty plea

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