Thursday, March 31, 2022

USAO - Florida, Middle News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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03/31/2022 12:00 AM EDT

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal monetary transactions. If convicted, he faces a maximum penalty of 30 years in prison on each of the fraud charges and up to 10 years in federal prison for the illegal monetary transaction offense.
 

 

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