Tag: financial_scheme
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Connecticut Man Sentenced to 3 Years for $2.5 Million Fraud Scheme
Connecticut man Dominick N. Donofrio received a 36-month prison sentence for a $2.5 million wire fraud scheme. He defrauded a client by inflating property prices and charging fictitious fees.
Law EnforcementBusinessLegalEconomyFederal Government Dominick N. DonofrioWire FraudFinancial SchemeConnecticutPrison SentenceWindstar Financial ServicesRandall Robert Binversie HoldingsFBI