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الجمعة، 31 يناير 2020

Ex-financial planner convicted on fraud charges

A former East Stroudsburg financial planner has been tried and convicted on fraud charges stemming from a scheme that netted him millions of dollars in ill-gotten gains.The U.S. Attorney’s Office for the Middle District of Pennsylvania announced Thursday that Anthony Diaz, 52, was convicted on seven counts of wire fraud and four counts of mail fraud following a 12-day trial held before U.S. District Court Judge Malachy E. Mannion in Scranton that wrapped up on Wednesday. [...]

Source Business - poconorecord.com https://ift.tt/31eRClF

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