Colello Charged In Dallas Oil Fraud With
Surety Bonds Next in SDNY Sept 30
Russell Lee, Patreon
UK - Honduras
August 18 – Michael
Colello and Charles Sayegh are
charged with wire fraud,
specifically a conspiracy to
get a Dallas oil and gas
company to wire $1.9 million
to banks accounts they
On August 18, U.S. District
Court for the Southern
District of New York Chief
Judge Laura Taylor Swain held
a proceeding. Inner City Press
involves fraudulent standby
letters of credit, and
fraudulent surety bonds.
conference was set for
September 30, with an eye
toward it being virtual given
COVID and the defendants'
The case is US v.
Colello et al., 20-cr-613
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