April, 2022
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StopSIMCrime Summit

USA v Nicholas Truglia

19/12/2019

Nicholas Truglia and his scheme participants knowingly conspired to steal and money launder approximately $23.8 million from their victims.

6/28/21 Update Pre-trial conference is set on September 23, 2021.

4/15/20 Update Defendant Nicholas Truglia was arrested.

Claims in
USA v Nicholas Truglia
Conspiracy to Commit Wire Fraud

confederate, and agree together and with each other to commit

Conspiracy to Commit Money Laundering

A person knowingly did combine, conspire, confederate, and agree together and with each other to commit money laundering.

Cases

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