Crime & Safety
Report: Target of FBI's Wallingford Probe Revealed
The FBI seized documents during a raid on a South Elm Street accounting firm last week.
FBI officials were seizing any evidence of potential wire fraud and money laundering during last week’s raid on an accounting firm on South Elm Street, according to the Meriden Record-Journal.
The Record-Journal reports that Joseph Castellano was the target of the FBI’s raid last Tuesday.
Castellano is a principal with Casbo Investments, Castellano & Co. LLC and Wallingford Investors LLC and shares office space on the third floor of 15 South Elm Street, according to the Record-Journal.
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