A NY Restaurateur Used a ‘Catch Me If You Can’ Banking Trick to Pull Off a $20 Million Fraud
Katherine Mott-Formicola, who pleaded guilty to financial institution fraud and money laundering, is scheduled for sentencing April 30 after a scheme that drained millions from Five Star Bank.
Source: www.inc.com
Katherine Mott-Formicola, who pleaded guilty to financial institution fraud and money laundering, is scheduled for sentencing April 30 after a scheme that drained millions from Five Star Bank.
