Five defendants admit their roles in overseas investment scams
STAFF REPORTS BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Gene Foland, 58, Jeffrey G. Klein, 63, Joel Marcus, 79, all of Florida, Saad Shuaib, 49, a citizen…
Amherst man pleads guilty to wire fraud and money laundering scheme
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…
Final 5linx owner pleads guilty to wire fraud and tax charge for his role in multi-million dollar marketing scheme
STAFF REPORTS ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Jason Guck, 43, of Victor, NY, pleaded guilty to conspiracy to commit wire fraud and filing…
Rochester business owner charged with defrauding the Rochester School Modernization Program
STAFF REPORTS ROCHESTER, N.Y.– U.S. Attorney James P. Kennedy, Jr. announced today that Orville Dixon, 53, of Rochester, NY, was charged by criminal complaint with wire fraud for scheming to…
Founder of not-for-profit organization convicted of stealing United Nations Grant Funds sentenced
STAFF REPORTS BUFFALO, N.Y.– U.S. Attorney James P. Kennedy, Jr. announced today that Deborah Bowers, 63, of Clarence, NY, who was convicted following a jury trial of conspiracy to commit…
Former 5LINX owner pleads guilty to wire fraud and tax charges for involvement in scheme
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…
Founder of non-profit organization convicted of stealing United Nations grant funds sentenced
STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that Steve S. Jabar, of Tonawanda, who was convicted following a jury trial of conspiracy to commit wire…
Hamburg man who fled country sentenced for wire fraud
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Michael Wilson, 31, formerly of Hamburg, NY, who was convicted of wire fraud, was sentenced to…
Ghana Citizen pleads guilty to conspiracy to commit wire fraud
STAFF REPORTS BUFFALO — Jason Osei Bonsu, 35, of Ghana, pled guilty to conspiracy to commit wire fraud before U.S. District Judge Richard J. Arcara. The charge carries a maximum…
Buffalo man sentenced on wire fraud and idenity theft charges
STAFF REPORTS BUFFALO — Alan Ceccarelli, 32, of Buffalo, who was convicted of conspiracy to commit wire fraud and aggravated identity theft, was sentenced to 78 months in prison by…