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From U.S. Department of Justice, U.S. Attorneys Office, Middle District of Pennsylvania. Original Press Release found here. SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Diaz, age 52, formerly of East Stroudsburg, Pennsylvania, was convicted on January 30, 2020 following a jury trial, of wire fraud and […]

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From U.S. Department of Justice, U.S. Attorneys Office, Eastern District of New York. Original Press Release found here. Defendant Defrauded Dozens of Elderly Investors of Over $13 Million Earlier today, in federal court in Central Islip, Steven Pagartanis was sentenced by United States District Judge Joan M. Azrack to 170 months’ imprisonment and ordered to […]