WebFederal officials say a Wisconsin man has been indicted in connection to a $35 million bank fraud scheme. The U.S. Attorney’s Office says 31-year-old Matthew Thomas Onofrio, from Eau Claire, defrauded multiple banks, including Bloomington-based MidCountry Bank, between 2024 and August 2024. Web2 dec. 2024 · On Nov. 17, Matthew Thomas Onofrio, 31, was indicted by a grand jury and charged by the U.S. Attorney's Office with three counts of bank fraud involving Minnesota …
Web29 nov. 2024 · MINNEAPOLIS – A Wisconsin man has been indicted for orchestrating a $35 million bank fraud scheme, announced U.S. Attorney Andrew M. Luger. According to … WebU.S. v.Matthew Thomas Onofrio COUNTS 1-3 (Bank Fraud) 18 U.S.C. $ 1344 8. The grand jury realleges and incorporates paragraphs 1-7 as if fully set forth herein. 9. On or … suzy horton portsmouth
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WebProsecutors charged Matthew Thomas Onofrio, 31, of Eau Claire, with three counts of bank fraud for allegedly defrauding multiple federally-insured banks starting sometime in … Web47.5k Followers, 999 Following, 179 Posts - See Instagram photos and videos from Matthew Thomas ♛⛩ (@_mattmcdonough_) Web1 dec. 2024 · Prosecutors charged Matthew Thomas Onofrio, 31, of Eau Claire, with three counts of bank fraud for allegedly defrauding several federally insured banks from 2024 to August 2024. Prosecutors say Onofrio operated Nothwoods Management LLC as a real estate investment program to market for investors to purchase commercial properties. suzy homemaker miniature washing machine