New York Attorney General
NY-AG v. Mazzeo and Caruso
Convicted$260KRestitution
David Mazzeo and Michael Caruso stole nearly $150,000 from investors and lending institutions, laundered over $200,000, and falsified documents to evade taxes and loan default, according to NY-AG
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- David Mazzeo
- Michael Caruso
Dates
Resolved
April 11, 2018
Case Details
Penalty Type
Restitution