Carmine G. Agnello Jr. had pleaded guilty to fraudulently collecting more than $1 million in small-business loans, some of which he invested in cryptocurrency.
Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud
Carmine G. Agnello Jr. had pleaded guilty to fraudulently collecting more than $1 million in small-business loans, some of which he invested in cryptocurrency.