North Carolina man pleads guilty to his role in scheme that defrauded hundreds of companies out of millions of dollars

Belastingontduiking
14 november 2024
door irs.gov

Nov. 13, 2024 — U.S. Attorney Trini E. Ross announced today that Nicholas Scarantino of North Carolina, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to conspiracy to commit mail fraud, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Read More

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North Carolina man pleads guilty to his role in scheme that defrauded hundreds of companies out of millions of dollars

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