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Bank Fraud

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Courts

Salamanca Man Pleads Guilty To Bank Fraud, Money Laundering That Netted Him $1.2 Million

March 19, 2019 By News Staff 0

BUFFALO – A Salamanca man, formerly of Queens, pleaded guilty to conspiracy to commit bank fraud and money laundering in U.S. District Court on Monday. Authorities said he cheated customers out of $1.2 Million. Sergiy …

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