Tag: gary_topolewski

California Man Sentenced for $39M Bank Fraud Scheme

14 Jul 2026 10:49 a.m. · Source: FBI

Gary Topolewski, 64, of Northridge, California, received a 78-month prison sentence for a nearly decade-long bank fraud scheme. He defrauded multiple financial institutions of $39 million, ordered to pay $19.4M restitution and $21.8M forfeiture.

Business Law Enforcement Banking Legal Federal Government Financial Markets Gary Topolewski Bank Fraud Financial Crime Nevada Sentencing FBI Restitution