Posts Tagged ‘Wire Fraud conspiracy’
UPDATED: 2nd Salisbury Man Sentenced for Conspiracy & Identity Theft
UPDATED – 10/26/23 – A Salisbury man has been sentenced to over 30 months in federal prison for wire fraud conspiracy and aggravated identity theft. A U-S District Court Judge Thursday sentenced 48 year old Duane Larmore in connection with the theft of over $1.8-million fro Shore Appliance Connection, where he was employed. Larmore was…
Read MoreSalisbury Man Pleads Guilty to Stealing Over $1.8-million from Salisbury Business
A Salisbury man has pleaded guilty to a wire fraud conspiracy and to aggravated identity theft in connection with the theft of over $1.8-million from Shore Appliance Connection. According to the plea agreement, 54 year old Stephen Franklin was the COO at Accurate Optical and with the owners of Accurate Optical he purchased East Coast…
Read MoreSalisbury Man Pleads Guilty to Wire Fraud Conspiracy & Aggravated Identity Theft
Duane G. Larmore, age 47, of Salisbury, Maryland, pleaded guilty today to a wire fraud conspiracy and to aggravated identity theft in connection with the theft of more than $1.8 million from Shore Appliance Connection, where Larmore worked. The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron…
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