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Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors


Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors
Details
Written by Justice Department
Washington, DC - An indictment charging a District of Columbia man and Connecticut woman with perpetrating an advance fee and investment fraud scheme that defrauded more than 20 victims of more than $2 million was unsealed today in the District of Columbia.
According to court documents, Paul Maucha, 56, of Washington, D.C., and Melisa Shapiro, 63, of Bridgeport, Connecticut, conspired to engage in a scheme through a shell company they controlled, American Eagle Services Group (AESG), to make numerous misrepresentations about AESG, its assets and its access to money and capital. ....

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Two Senior Managers in Italy Charged with Conspiracy to Cheat U.S. Emissions Tests and Defraud U.S. Consumers


Two Senior Managers in Italy Charged with Conspiracy to Cheat U.S. Emissions Tests and Defraud U.S. Consumers
Details
Written by IVN
Detroit, Michigan - An indictment was unsealed Tuesday in the Eastern District of Michigan charging two Italian nationals, along with a previously charged co-conspirator, for their alleged role in a conspiracy to defraud U.S. regulators and customers by making false and misleading statements about the emissions controls and fuel efficiency of more than 100,000 diesel vehicles sold in the United States by FCA US LLC.
According to court documents, Sergio Pasini, 43, of Ferrera, Italy, and Gianluca Sabbioni, 55, of Sala Bolognese, Italy, two senior diesel managers at Fiat Chrysler Automobiles Italy S.p.A. (FCA Italy), a wholly owned subsidiary of Stellantis N.V. along with a previously charged co-conspirator, Emanuele Palma, 42, of Bloomfield Hills, Michigan were responsible for developing and calibrating ....

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US Department Of Justice: Two Senior Managers In Italy Charged With Conspiracy To Cheat U.S. Emissions Tests And Defraud U.S. Consumers


US Department Of Justice: Two Senior Managers In Italy Charged With Conspiracy To Cheat U.S. Emissions Tests And Defraud U.S. Consumers
Date
20/04/2021
An indictment was unsealed today in the Eastern District of Michigan charging two Italian nationals, along with a previously charged co-conspirator, for their alleged role in a conspiracy to defraud U.S. regulators and customers by making false and misleading statements about the emissions controls and fuel efficiency of more than 100,000 diesel vehicles sold in the United States by FCA US LLC.
According to court documents, Sergio Pasini, 43, of Ferrera, Italy, and Gianluca Sabbioni, 55, of Sala Bolognese, Italy, two senior diesel managers at Fiat Chrysler Automobiles Italy S.p.A. (FCA Italy), a wholly owned subsidiary of Stellantis N.V. along with a previously charged co-conspirator, Emanuele Palma, 42, of Bloomfield Hills, Michigan were responsible for developing and calibrating the 3.0-liter diesel engin ....

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