Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that Richard Zeitlin and Robert Piaro were arrested this month and charged in connection with their alleged schemes to defraud donors while soliciting money for certain political action committees (“PACs”).
Fredonia man indicted in plot to defraud national charity donors jsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jsonline.com Daily Mail and Mail on Sunday newspapers.
2 men arrested, accused of telemarketing fraud that cheated people of millions of dollars go.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from go.com Daily Mail and Mail on Sunday newspapers.