NYPD Detective Pleads Guilty To Violent Racketeering Conspiracy Involving Bribery And Theft US Attorney’s Office In Manhattan announced that NYPD Detective Saul De La Cruz has pleaded guilty. De La Cruz admitted to participating in a criminal enterprise that committed bribery and theft. Saul Arismendy De La Cruz used the aliases of “Nene,” and “Venom.” […]
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Former NYPD Cop Turned Forex Investment Fund Operator Pleads Guilty to Conspiracy to Commit Wire Fraud Former NYPD cop Jason Rodriguez pleaded guilty in federal court to conspiracy to commit wire fraud. Federal prosecutors indicted Rodriguez in his role as the COO of Technical Trading Team, LLC (Technical Trading Team). Prosecutors say Rodriguez deceived retail
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Former NYPD Officer Pleads Guilty To Falsifying Tax Records And Not Reporting Six-Figure Income Former NYPD Officer Alfred Feratovic pleaded guilty in Manhattan federal court to tax fraud last week. The former NYPD officer fraudulently under-reported his income to the IRS between 2012 and 2017. Federal prosecutors say Feratovic was an officer for the NYPD
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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
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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
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