Attorney General James and Acting Commissioner Hiller Announce Sentencings in Ponzi Scheme
January 13, 2023
January 13, 2023
ALBANY, New York, Jan. 13 -- New York Attorney General Letitia James issued the following news release:
New York Attorney General Letitia James and New York State Department of Taxation and Finance Acting Commissioner Amanda Hiller announced the sentencings of Carl Carro (61, of Delaware County) and James Doyle (74, of Westchester County) for operating a nearly decade-long Ponzi scheme that defrauded investors in New York and throughout the nation of more than $1 million. Carro pled . . .
New York Attorney General Letitia James and New York State Department of Taxation and Finance Acting Commissioner Amanda Hiller announced the sentencings of Carl Carro (61, of Delaware County) and James Doyle (74, of Westchester County) for operating a nearly decade-long Ponzi scheme that defrauded investors in New York and throughout the nation of more than $1 million. Carro pled . . .