NY-AG v. John F. Iacono and Shpresa Gjekovic

John F. Iacono and Shpresa Gjekovic allegedly stole over $460,000 and attempted to steal over $860,000 from financial institutions throughout New York. Iacono and Gjekovic allegedly grossly overstated their income and assets, forged cashier checks, and falsified bank statements, W2s, paystubs, and tax returns, according to NY-AG.

Summary generated from official New York Attorney General press release