Grift Case profile Charged · Federal · WDNY
USA v. Digennaro Phillip Digennaro is charged with conspiracy, wire fraud, aggravated identity theft, and money laundering in connection with allegations that he stole hundreds of thousands of dollars by filing false class action lawsuit claims.
Filed: Jul 7 · 12:00 UTC Updated: Jul 7 · 23:41 UTC
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Defendant (1) Phillip Digennaro
Individual defendant
Charges Wire fraud Identity theft Money laundering