Anonymous
09/24/2019 (Tue) 18:51:07
No.5134
del
Operators Of U.S. Coin Bullion, LLC To Plead Guilty To More Than $7 Million In Fraud
Orlando, Florida – United States Attorney Maria Chapa Lopez announces that brothers Salvatore Esposito (47, Orlando) and Joseph Esposito (43, Orlando) have agreed to plead guilty to an Information charging them with conspiracy to commit wire fraud and mail fraud. Each faces a maximum penalty of 20 years in federal prison. Their initial appearances and change of plea hearings have been scheduled for October 2, 2019.
https://www.justice.gov/usao-mdfl/pr/operators-us-coin-bullion-llc-plead-guilty-more-7-million-fraud