New York Attorney General
NY-AG v. Mazzeo and Caruso
Convicted
David A. Mazzeo and Michael Caruso allegedly stole nearly $150,000 from investors and lending institutions 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 A. Mazzeo
- Michael Caruso
Dates
Resolved
February 14, 2018