Financial Fraud

Defendants Allegedly Forged Documents to Sell Damaged Cars on Craigslist A federal grand jury sitting in the Eastern District of New York returned an indictment charging Inna Chebanenko, Andrii Gerasymenko,

ATLANTA – Franklin B. Trell has been sentenced for conspiracy to commit wire fraud, bank fraud, and money laundering.  For over seven years, Trell used myriad corporate entities, complex financial