March 4, 2021 19:05

Michigan Based Wire Fraud Conspiracy and Tax Offenses Charged

A federal grand jury in Detroit, Michigan, returned an indictment today charging Michigan businessmen John Angelo from Royal Oak, Cory Justin Mann from West Bloomfield, Michael Daneshvar from Bingham Farms, Glenn Franklin from Harrison Township, and Brent Sitto, from Bloomfield Township with one count each of conspiracy to commit wire fraud and further charging John Angelo and bookkeeper Rosina Angelo, also known as Rosina Caruvana, from Mountainside, New Jersey, with one count of conspiracy to defraud the IRS. John Angelo and Rosina Angelo were also each charged with three counts of aiding in the preparation of a false tax return and Cory Mann was charged with two additional counts of aiding in the preparation of a false tax return.

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