Friday, March 14, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/14/2025 08:00 AM EDT

Thomas John Sfraga, also known as "T.J. Stone," was sentenced yesterday in federal court in Brooklyn by United States District Judge Frederic Block to 45 months in prison for wire fraud.  As part of the sentence, Sfraga was ordered to pay $1,337,700 in forfeiture. The restitution amount will be determined at a later date.  
 

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