CID – All WNY

Mon. Feb 24th, 2025

Amherst man pleads guilty to wire fraud and money laundering scheme

August 6, 2018 All WNY News

STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Raymond Clark, 41, of East Amherst, NY, pleaded guilty to wire fraud and money laundering, before…

All WNY News Courts Daily Update

Former 5LINX owner pleads guilty to wire fraud and tax charges for involvement in scheme

May 1, 2018 All WNY News

STAFF REPORTS ROCHESTER — U.S. Attorney James P. Kennedy, Jr. announced today that Craig Jerabeck, 57, of Rochester, NY pleaded guilty to conspiracy to commit wire fraud and filing a…

Amherst man pleads guilty to wire fraud and money laundering scheme

Former 5LINX owner pleads guilty to wire fraud and tax charges for involvement in scheme

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Tag: CID

Amherst man pleads guilty to wire fraud and money laundering scheme

Former 5LINX owner pleads guilty to wire fraud and tax charges for involvement in scheme