10 charged with operating nationwide telemarketing fraud scheme targeting the elderly
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 11/22/2019 01:15 PM EST
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11/20/2019 12:30 PM EST
The indictment was unsealed by the U.S. Attorney’s Office for the Southern District of New York (SDNY) charging Anthony Cheedie, Chad Allen, Shane Hanna, Cameron Brewster, Kevin Handren, Joseph Ciaccio, a/k/a “Joseph Gallagher,” Joseph Minetto, Joseph Depaola, a/k/a “Joe Hall,” Derrek Larkin, a/k/a “Derrek Martin,” and Mattie Cirilo with conspiracy to commit wire fraud in connection with...
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