Tag: exploitation of an elderly person
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Frank Constantino Convicted Of Racketeering-Related Charges In Georgia Securities Fraud Case With Ties To Belize; Victim In $2.7 Million Scheme Was 83-Year-Old Woman
A Georgia man potentially faces decades in prison after being convicted yesterday of racketeering-related charges. Frank Constantino, 65, of Marietta, was a recidivist securities offender previously disciplined in Missouri for a Bahamas-based scheme and also linked to a scheme in Belize, officials said. He now faces up to 95 years in prison after his conviction…