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Bank-Fraud, ID Theft Charges Filed Against Detective in NYPD

By MARK TOOR
Posted 2/16/18

An NYPD Detective was charged along with an associate Feb. 13 in a scheme to obtain more than $1.5 million using stolen bank-account numbers to make credit-card and mortgage payments, the U.S. Attorney’s Office for the Southern District announced.

Michael Bonanno, 44, of Staten Island, worked with a longtime acquaintance, Domenic Aiello, to commit bank fraud and identity theft between November 2016 and March 2017, according to a criminal complaint.

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