Cooperator In Failed $500M Fraud Case Enters Reduced Plea

By Rachel Scharf · August 29, 2022, 5:37 PM EDT

A cooperating witness to a supposed $500 million real estate fraud walked back on his felony plea in Western New York federal court Monday, admitting to lesser charges to match his...

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Documents

Plea Agreement

Case Information

Case Title

USA v. Giacobbe et al

Case Number

Court

New York Western

Nature of Suit

Date Filed

May 22, 2018

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