NYPD Detective Michael Bonanno

NYPD Detective Michael Bonanno Pleads Guilty To Bank Fraud

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

NYPD Detective Michael Bonanno Indicted For Bank Fraud

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

Palm Beach County Sheriffs Deputy Pleads Guilty To Identity Theft

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 […]

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