Prosecutors allege that the victim, identified in the indictment by the initials C.E.N., wired $8,120 to Trevizo’s bank account and later sent an additional $11,023 to pay a lawyer to cancel an arrest warrant. Trevizo pleaded not guilty this week to conspiracy to commit wire fraud, wire fraud and conspiracy to launder wire fraud proceeds.
Washington County resident duped by man posing as IRS agent, feds allege – Erie News Now
