WebApr 29, 2024 · Joseph Ponzo, 48, of Stoneham, and Christopher Ponzo, 47, of North Reading, were indicted on one count of wire fraud conspiracy and 12 counts of wire … WebSummary. Court Records. Contact & Personal Details. Relatives & Associates. Reviews. Nicole Ponzo was born on 11/25/1980 and is 42 years old. Previously cities included Marco Island FL and Wakefield MA. Nicole also answers to Nichloe E Melino, Nicole Melino and Nicole E Melino, and perhaps a couple of other names. Currently, Nicole is married.
Massachusetts Officer, Brother Indicted in Fraud Scheme - US News
WebApr 29, 2024 · Joseph Ponzo, 48, of Stoneham, and Christopher Ponzo, 47, of North Reading, were indicted on one count of wire fraud conspiracy and 12 counts of wire fraud. ... The defendants were arrested this morning and will appear in federal court in Boston at noon today. According to the indictment, Joseph Ponzo, a full-time Stoneham Police … WebApr 29, 2024 · At times, Christopher Ponzo allegedly paid the associate $5,000 to $10,000 in cash, telling the associate that the extra money was from Joseph Ponzo for his part in the bribery scheme, officials said. pustina eliot
Massachusetts police officer, brother, allegedly receive over $36 ...
WebApr 29, 2024 · Joseph Ponzo, a police officer with the Stoneham Police Department, whose headquarters is seen here Friday, was indicted and arrested on charges that he and his … WebApr 29, 2024 · Joseph Ponzo, 48, of Stoneham, and Christopher Ponzo, 47, of North Reading, were indicted on one count of wire fraud conspiracy and 12 counts of wire … Webadams, christopher daniel 16549493 box, bridjet adams, daniel luke 23334117 compact unit adams, kyle richard 17461630 daniels, david b adams, steve 18568795 limited supervision adams, vernon dale 24084792 plinski, theresa adefemi, adefioye t 15603081 frederickson, tyler aganas-maganas, wenceslao 11839203 box, bridjet pustino