Home News Ringleader of Salamanca debt restructuring scam sentenced to prison, ordered to pay $1.2 million
Ringleader of Salamanca debt restructuring scam sentenced to prison, ordered to pay $1.2 million
Cattaraugus County, Crime, News, Olean, State, Western New York
TOM DINKI, Olean Times Herald  
July 25, 2019

Ringleader of Salamanca debt restructuring scam sentenced to prison, ordered to pay $1.2 million

In total, the defendant defrauded approximately 200 victims out of more than $1.2 million, prosecutors said.

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crime criminal law dustin walker economics investigation law mark farnham prosecutor public and administrative law sergiy bezrukov vanessa cardona wei xiang

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