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Bronx Man Admits Role in Bank Fraud Conspiracy Targeting Banks in Ten States
A Bronx man admitted to a federal judge in Rhode Island on Feb. 27 that he participated in a conspiracy intended to defraud ...
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Portsmouth Police assist in cracking multi-state bank fraud ring
A 54-year-old Bronx resident has admitted to his part in a bank fraud conspiracy that targeted financial institutions across ...
Accused NYC career criminal with over two dozen busts finally gets locked up — after he’s arrested for murder
It took a murder rap for a New York City judge to lock up this dangerous accused career criminal. Tony Harris — a Bronx man ...
Paul Keenan, 54, of the Bronx, admitted his role in defrauding 22 banks of about $93,200, prosecutors said
PROVIDENCE – A New York man pleaded guilty in federal court on Thursday for his part in defrauding banks in Rhode Island, ...
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Shocking Scam: Paul Keenan Admits Role in Multi-State Bank Fraud
A man from the Bronx, New York, has admitted in federal court that he played a key role in a criminal conspiracy to steal ...