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Four convicted of bank, wire fraud conspiracy
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The Blotter
Thursday, July 10, 2014
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Wifredo Ferrer, U.S. attorney for the Southern District of Florida, George Piro, special agent in charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Jason Moran, special agent in charge, Federal Deposit Insurance Corporation (FDIC), Office of Inspector General, Atlanta Regional Office, announce the convictions of Domenico “Dom” Rabuffo, 77 of Miami, Mae Rabuffo, 75, of Fort Lauderdale, and Williston Park, N.Y., Raymond Olivier, 52, of Land O’ Lakes, and Curtis Allen Davis, 51, of Tampa. The defendants were convicted after an 11 day-jury trial before Chief U.S. District Judge Kevin Michael Moore. The jury found each defendant guilty of conspiracy to commit bank fraud and wire fraud affecting a financial institution, in violation of Title 18, U.S. Code, Section 1349. The jury also convicted Domenico Rabuffo, Olivier and Davis of multiple counts of bank fraud, in violation of Title 18, United States Code, Section 1344.
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