Skip to main content

Posts

Showing posts with the label JOEL LUCIANO

LEADER OF MASSIVE CHECK FRAUD RING SENTENCED

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the sentencing of JOEL LUCIANO, 30, a ringleader of a well-organized check fraud ring responsible for stealing at least $450,000 from more than 90 accounts at TD Bank. He was sentenced to 3-to-9 years in state prison. On August 28, 2012, LUCIANO pleaded guilty to the top charge of the indictment, Grand Larceny in the Second Degree.