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By May 2012, Caruso was facing eviction from his factory in Amsterdam, and he desperately needed assistance in staving off default from his three lenders in Montgomery County. Accordingly, just three weeks after Caruso bailed Mazzeo out on the investment fraud charges in Montgomery County, on July 18, 2012, Caruso opened the personal bank account at First Niagara Bank. He then gave Mazzeo exclusive authority over the debit card on the account, so that Mazzeo could use the account to obtain money from new investment victims and avoid detection while he was under investigation by authorities looking at him for his prior crimes. The evidence at trial proved that during the entire time Mazzeo was under investigation, he exclusively used the Caruso account to conceal his new investment fraud scheme. However, after resolving his criminal cases by guilty pleas in 2013, Mazzeo opened an account in his own name. For Mazzeo’s new scam, he approached individuals and told them he was close to securing deals in the coal or natural-gas industry and just needed them to give him some money to put toward the business expenditures needed to finalize the deal. With Caruso’s help, Mazzeo got nearly $150,000 from numerous individuals for these purported energy development projects. In reality, Mazzeo and Caruso used the money entirely for personal purposes by funneling the stolen monies through Caruso’s account. These illicit transactions included payments to Mazzeo’s criminal defense attorney totaling over $20,000, restitution payments to Mazzeo’s prior victims totaling over $30,000, payments to other individuals threatening additional criminal charges against Mazzeo.
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