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Monday, March 16, 2015

Darien Man Charged in Multi-Million-Dollar Bank Fraud Scheme

A 59-year-old Darien man and two people from Minneapolis have been indicted by a federal grand jury on multiple counts of fraud and money laundering related to a complicated bank fraud conspiracy that ultimately cost the federal government millions of dollars, the U.S. Attorney's Office in Connecticut has announced. Pablo Calderon was scheduled to be arraigned Monday in U.S. District Court in Bridgeport.



via Bridgeport Newswire http://ift.tt/1APdDkr?

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