NEW YORK, Dec 18 (Reuters) – A New York investment manager, Giovanni Pennetta, has been indicted for allegedly defrauding millions of dollars from investors in a sham pre-IPO scheme linked …
Tag:
NY arrests
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ALTONA, N.Y. — On October 26, 2025, New York State Police arrested 41-year-old Joe L. Maldonado of Plattsburgh following a report of theft on Woods Falls Road in Altona. Maldonado, …