Fla. U.S. Attorney: Four Indicted in Conspiracy to Commit Bank Fraud and Money Laundering Schemes Involving More Than $128M in Criminal Proceeds
January 15, 2025
January 15, 2025
TAMPA, Florida, Jan. 15 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Daniel Liburdi (35, Miami), Joseph Scotto (44, Bay Shore, NY), Gregory Walker (43, Ontario, Canada), and Frank Carbone III (35, Orlando) with conspiracy to commit bank fraud and conspiracy to commit money laundering. Liburdi and Carbone III are also charged with bank . . .
United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Daniel Liburdi (35, Miami), Joseph Scotto (44, Bay Shore, NY), Gregory Walker (43, Ontario, Canada), and Frank Carbone III (35, Orlando) with conspiracy to commit bank fraud and conspiracy to commit money laundering. Liburdi and Carbone III are also charged with bank . . .