Canadian Citizen Pleads Guilty to Bank Fraud
October 20, 2017
October 20, 2017
BUFFALO, N.Y., Oct. 20 -- The U.S. Attorney for the Western District of New York, James P. Kennedy, Jr., issued the following news release:
U.S. Acting Attorney James P. Kennedy, Jr. announced today that Panagiota Loukisas, 57, of North York, Ontario, Canada, pleaded guilty to bank fraud before Chief U.S. District Judge Frank P. Geraci, Jr. The charge carries a maximum penalty of 30 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Elizabeth R. Moellering, . . .
U.S. Acting Attorney James P. Kennedy, Jr. announced today that Panagiota Loukisas, 57, of North York, Ontario, Canada, pleaded guilty to bank fraud before Chief U.S. District Judge Frank P. Geraci, Jr. The charge carries a maximum penalty of 30 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Elizabeth R. Moellering, . . .