Ontario man charged alongside ‘mystery Miami party boy’ in massive U.S. fraud case
- Posted on January 20, 2025
- By The Toronto Star
- 2 Views
Ontario man charged alongside ‘mystery Miami party boy’ in massive U.S. fraud case
Indicted with Daniel Liburdi are Gregory Walker, 43, of Ontario, Frank Carbone III, 35, of Orlando, Fla. and Joseph Scotto, 44, of Bay Shore, N.Y.
