Copiague Massage Parlor Raid Leads To 2 Arrests: Suffolk Police - NewsBreak

[Jillian Pikora]

Four individuals have been indicted in connection with a large-scale conspiracy to commit bank fraud and money laundering, involving more than $128 million in criminal proceeds. U.S. Attorney Roger B. Handberg announced the unsealing of the indictment on January 14, 2025, which charges Daniel Liburdi, 35, of Miami, Joseph Scotto, 44, of Bay Shore, NY, Gregory Walker, 43, of Ontario, Canada, and Frank Carbone III, 35, of Orlando, with conspiracy to commit bank fraud and conspiracy to commit money laundering.