N.C. U.S. Attorney: Second Man Pleads Guilty to Multi-Million Dollar Commercial Leasing Fraud Scheme
April 18, 2024
April 18, 2024
RALEIGH, North Carolina, April 18 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release:
Armando Binelo, 46, of Pigeon Forge, Tennessee, pled guilty for his role in a 20-million-dollar leasing fraud scheme. Daniel Raymond, 54, of Mebane, previously pled guilty to conspiracy to commit mail fraud and wire fraud and was sentenced to 84 months in prison. Binelo faces up to 20 years in prison when sentenced.
"Our . . .
Armando Binelo, 46, of Pigeon Forge, Tennessee, pled guilty for his role in a 20-million-dollar leasing fraud scheme. Daniel Raymond, 54, of Mebane, previously pled guilty to conspiracy to commit mail fraud and wire fraud and was sentenced to 84 months in prison. Binelo faces up to 20 years in prison when sentenced.
"Our . . .