A 59-year-old Darien man and two people from Minneapolis have been indicted by a federal grand jury on multiple counts of fraud and money laundering related to a complicated bank fraud conspiracy that ultimately cost the federal government millions of dollars, the U.S. Attorney's Office in Connecticut has announced. Pablo Calderon was scheduled to be arraigned Monday in U.S. District Court in Bridgeport.
via Darien Newswire http://ift.tt/1APdDkr?
via Darien Newswire http://ift.tt/1APdDkr?
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