John Gotti's grandson, Carmine G. Agnello, 38, of Smithtown, pleaded guilty to fraudulently receiving over $1 million in ...
A U.S. attorney said that Carmine G. Agnello had “shamefully” used the pandemic “as an opportunity to line his pockets.” ...
Carmine G. Agnello, 38, of Smithtown, applied for and received at least three loans totaling approximately $1.1 million for a business he operated but diverted the money for his personal use, ...
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COVID-19: John Gotti's NY Grandson Admits To $1M Relief Fraud
A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island ...
The fraud was in connection with about $1.1 million in small business loans he received during the COVID pandemic.
Because Carmine Agnello Jr. pleaded guilty to fraud, here are your early links: The Yankees clinched their division, NYPL branch displayed a kids book about Palestine and angst ensued, Lana Del Rey ...
When sentenced, Agnello faces up to 30 years in prison, as well as restitution totaling more than $940,000 and a fine of up ...