NYPD Detective Michael Bonanno Pleads Guilty To Operating A Six Figure Bank Fraud Scheme NYPD Detective Michael Bonanno has pleaded guilty to his role in a bank fraud scheme. The scheme used stolen checks and bank account numbers from New York-based victims. Bonanno pleaded guilty to one count of bank fraud and one count of […]
NYPD Detective Michael Bonanno Engaged in a Bank Fraud Scheme With a Co-Conspirator According To DOJ The federal government has accused NYPD Detective Michael Bonanno of bank fraud. Bonanno is accused of bank fraud charges and aggravated identity theft. He and an accomplice orchestrated a scheme to use stolen bank account numbers to make payments […]
Palm Beach County Sheriffs Deputy Pleads Guilty to Aggravated Identity Theft After Moving to Withdraw His Initial Guilty Plea A Palm Beach County Sheriffs deputy re-asserted his guilt in committing identity theft. He also admitted to providing personally identifying information to another individual. The individual used that information in an identity theft scheme. Deputy Frantz Felisma […]
Speak to a specialist at (888) 737-6344
Subscribe to our weekly newsletter below and never miss the latest product or an exclusive offer.
