NYPD Detective Michael Bonanno Indicted For Bank Fraud

NYPD Detective Michael Bonanno Engaged in a Bank Fraud Scheme With a Co-Conspirator According To DOJ

nypd detective

The federal government has accused NYPD Detective Michael Bonanno of bank fraud.

Bonanno is accused of bank fraud charges and aggravated identity theft. He and an accomplice orchestrated a scheme to use stolen bank account numbers to make payments on Bonanno's credit cards and mortgage.

United States Attorney Geoffrey S. Berman said:


FBI Assistant Director William F. Sweeney Jr. also said:


According to the allegations in the Complaint in Manhattan federal court:

Bonanno is an NYPD detective and was a member of the NYPD Crime Stoppers unit. The Crime Stoppers unit receives and investigates anonymous tips about criminal activity from members of the community.

Read more at MFI-Miami

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