Haki Toplica

Ohio News: Five from New York indicted for defrauding elderly victim in Ohio

Ohio – A federal grand jury returned a nine-count indictment charging Haki Toplica, 24, Luisa Rivera Goris, 22, Kathryn Lissette De La Torre, 24, Haider Islam, 21, and Robert Rosso, 27, all of New York, with conspiracy to commit wire fraud, wire fraud and interstate transportation of stolen property. The defendants conspired to defraud and … Continue reading Ohio News: Five from New York indicted for defrauding elderly victim in Ohio