Utah U.S. Attorney: New York Alleged Fraudster Arrested, Charged for $47,000 Bank Scheme Involving Six Utah Bank Locations, Victims
March 23, 2023
March 23, 2023
SALT LAKE CITY, Utah, March 23 -- The U.S. Attorney for the District of Utah, Trina A. Higgins, issued the following news release:
A federal grand jury in Utah returned an indictment charging a New York man with bank fraud and aggravated identity fraud throughout the District of Utah.
According to court documents, Clemente Castracucco, 61, of the Bronx, New York, planned and executed a scheme to defraud Bank of Utah, First Utah Bank, First Community Bank, and Zions Ban . . .
A federal grand jury in Utah returned an indictment charging a New York man with bank fraud and aggravated identity fraud throughout the District of Utah.
According to court documents, Clemente Castracucco, 61, of the Bronx, New York, planned and executed a scheme to defraud Bank of Utah, First Utah Bank, First Community Bank, and Zions Ban . . .