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ALBANY, N.Y. Four people were recently arrested on an indictment charging a bank fraud conspiracy that targeted credit unions all over the country starting in December 2021. Victor Barriera, age 63, of the Bronx, Jerjuan Joyner, age 49, of Brooklyn, Akeem Balogun, age 53, of Brooklyn and Lesley Lucchese, age 53, of Brooklyn, have […] ....
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ALBANY, N.Y. Two leaders of a nationwide bank fraud conspiracy have been arrested in connection with a scheme that has targeted credit unions all over the country since at least December 2021. Locally, the alleged fraud was perpetrated in Albany, Clinton, Rensselaer, and Saratoga counties. United States Attorney Carla B. Freedman and Craig L. […] ....