BY PAUL O’DONOGHUE, Senior Correspondent
FOUR men have been indicted in the U.S. for conspiring to commit bank fraud and money laundering involving more than $128 million.
The U.S. Internal Revenue Service (IRS) said Daniel Liburdi, 35, of Miami, Florida; Joseph Scotto, 44, of Bay Shore, New York; Gregory Walker, 43, of Ontario, Canada; and Frank Carbone III, 35, of Orlando, Florida, have been charged with conspiracy to commit bank fraud and conspiracy to commit money laundering.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
