New York U.S. Attorney: Long Island Man Pleads Guilty to $1M Bank Loan and Credit Card Fraud Schemes
July 31, 2019
July 31, 2019
BROOKLYN, New York, July 31 -- The U.S. Attorney for the Eastern District of New York, Richard P. Donoghue, issued the following news release:
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- Defendant Operated a Hyperbaric Oxygen Chamber Business in Great Neck and Chicago
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Marcello Sozio, the former operator of Andi Hyperbarics LLC, a hyperbaric oxygen chamber business based in Great Neck, New York, and Chicago, Illinois, pleaded guilty earlier today to wire fraud in connection . . .
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- Defendant Operated a Hyperbaric Oxygen Chamber Business in Great Neck and Chicago
* * *
Marcello Sozio, the former operator of Andi Hyperbarics LLC, a hyperbaric oxygen chamber business based in Great Neck, New York, and Chicago, Illinois, pleaded guilty earlier today to wire fraud in connection . . .