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Upstate NY man allegedly pulled off $1.3M fraud scheme using fake identities, hundreds of bank accounts
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Upstate NY man allegedly pulled off $1.3M fraud scheme using fake identities, hundreds of bank accounts
An Upstate New York man faces federal charges after allegedly filing false claims in more than 100 class action lawsuits to fraudulently collect settlement payments over a four-year period.Phillip Digennaro, 38,of Greece, New York, was arrested and charged by criminal complaint with conspiracy, wire fraud, aggravated identity theft and money laundering, U.S. Attorney Michael DiGiacomo announced. The charges carry a maximum penalty of 20 years in…
·New York, United States
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