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Four arrested on indictment charges involving bank fraud

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 […] ....

New York , United States , Okaloosa County , Fort Walton Beach , Escambia County , James Bush , Craigl Tremaroli , Hakeem Balogun , Danielle Cappetti , Bamikole Laniyan , Victor Barriera , Jimmy Choo , Oluwaseun Adekoya , David Daniyan , Benjamins Clark , Carlab Freedman , Tony James , David Enfield , Jerjuan Joyner , Lesley Lucchese , Tajudeen Dosunmu , Gaysha Kennedy , David James , Delaware State Police , Pennsylvania State Police , Office Of The Inspector ,

Four arrested on indictment charges involving bank fraud

Four arrested on indictment charges involving bank fraud
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New York , United States , Fort Walton Beach , Escambia County , Okaloosa County , James Bush , Bamikole Laniyan , Tony James , Carlab Freedman , Jerjuan Joyner , Victor Barriera , Benjamins Clark , Craigl Tremaroli , Gaysha Kennedy , Danielle Cappetti , Hakeem Balogun , Jimmy Choo , David Daniyan , David James , Tajudeen Dosunmu , David Enfield , Oluwaseun Adekoya , Lesley Lucchese , York State Police , Escambia County Sheriff Office , Rochester Police Department ,