BUFFALO, N.Y. — Two Venezuelan men, David Jose Gomez-Cegarra, 24, and Jesus Segundo Hernandez-Gil, 19, have been arrested and charged with bank theft and conspiracy to commit bank theft following …
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Western District of New York
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Fake Financial Services ScamsFinancial
Katherine Mott-Formicola Pleads Guilty to $20.9M Fraud Scheme
Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of …