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Staten Island man pleads guilty in ‘multi-million dollar’ bank account scheme allegedly tied to caterer

Summary by Staten Island Advance
STATEN ISLAND, N.Y. — Accused of stealing bank information to help fund a local caterer’s alleged criminal enterprise, a 37-year-old defendant accepted a guilty plea this week in state Supreme Court, St. George.

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Staten Island AdvanceStaten Island Advance
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Staten Island man pleads guilty in ‘multi-million dollar’ bank account scheme allegedly tied to caterer

STATEN ISLAND, N.Y. — Accused of stealing bank information to help fund a local caterer’s alleged criminal enterprise, a 37-year-old defendant accepted a guilty plea this week in state Supreme Court, St. George.

·Richmond County, United States
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Staten Island Advance broke the news in Richmond County, United States on Saturday, December 13, 2025.
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