Tag: Trinity Antonetty
Trinity Antonetty, Bank Cashier’s Check Fraud, Massachusetts 2024
⏱ 2 min read A 24-year-old Boston woman, Trinity Antonetty, has pleaded guilty to her role in a bank fraud ring that targeted a Massachusetts bank. Between July and October 2024, Antonetty opened a business bank account and allowed Phalentz Vernot to deposit fraudulently obtained cashier’s checks into the account. When the bank froze one…
