Monthly Archives: March 2016
DELAWARE REAL ESTATE DEVELOPER PLEADS GUILTY TO BANK FRAUD AND ENVIRONMENTAL VIOLATION
Christy Goldsmith Romero, Special Inspector General for the Troubled Asset Relief Program, and David C. Weiss, Acting United States Attorney for the District of Delaware, announced today that Joseph L. Capano, age 73, of Middletown, Delaware, pled guilty to one count of bank fraud and one count of knowingly violating the Clean Water Act. Capano faces up to 30 years of imprisonment and a $1,000,000 fine for the bank fraud charge, and 3 years of imprisonment and a $250,000 fine for the Clean Water Act charge.