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Defendant profile1 case on file

Frank V. Carone

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First tracked: Jun 24 · 16:30 UTCLast update: Jun 24 · 16:30 UTC
Linked caseReverse-chronological
IndictedFederalEDNYJun 24 · 12:00 UTC

USA v. Carone et al.

Anthony J. Carone, Frank V. Carone, Crystal Chen · +1 more

A 13-count indictment charges four individuals, including the former NYC Mayoral Chief of Staff, with allegedly operating a bribery scheme that exploited federal and city funding designated for migrant shelter services. The charges include fraud, bribery, money laundering, obstruction of justice, and tax fraud.

  • Bribery
  • Fraud
  • Money laundering
  • Obstruction
  • Tax evasion
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Co-defendants in linked cases

People charged alongside Frank V. Carone across one or more of the 1 cases above.

Frank V. Carone · Graft defendant profile · The Nexus