Press Release: U.S. Attorney’s Office, District of Maryland
A federal grand jury has returned an indictment charging Eugene Andrew DiNoto, age 50, and Elliott Dennis Kleinman, age 67, both of Bel Air, Maryland, for the federal charges of conspiracy to commit wire fraud, wire fraud, mail fraud, money laundering, illegal monetary transactions and tax evasion, related to a $13 million scheme to defraud their employer. The indictment was returned on September 1, 2021, and unsealed today upon the arrest of the defendants. Elliott Kleiman has an initial appearance scheduled today at 3:45 pm, in U.S. District Court in Baltimore before U.S. Magistrate Judge Copperthite. Eugene DiNoto’s initial appearance in the Middle District of Florida where he was arrested has not yet been scheduled.
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A federal grand jury has returned an indictment charging Eugene Andrew DiNoto, age 50, and Elliott Dennis Kleinman, age 67, both of Bel Air, Maryland, for the federal charges of conspiracy to commit wire fraud, wire fraud, mail fraud, money laundering, illegal monetary transactions and tax evasion, related to a $13 million scheme to defraud their employer. The indictment was returned on September 1, 2021, and unsealed today upon the arrest of the defendants. Elliott Kleiman has an initial appearance scheduled today at 3:45 pm, in U.S. District Court in Baltimore before U.S. Magistrate Judge Copperthite. Eugene DiNoto’s initial appearance in the Middle District of Florida where he was arrested has not yet been scheduled.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]