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GUILDERLAND – David Mazzeo, 57, of Guilderland, is accused of defrauding investors and using the money to pay off the restitution that he owed from previous crimes, according to an indictment filed in Albany County Supreme Court this week. Mazzeo, who is currently being held at the Albany County. Community. Introduction; General Fraud Discussions. General Fraud Discussions. Internet Fraud; Multi-Level Marketing Fraud; Advance Fee Fraud; Work-at-Home Fraud; Medical Fraud; Investment Fraud; corporate fraud; mail order fraud; government Fraud; Insurance Fraud; Mortgage Fraud; Retail Fraud; Charity Fraud; Vehicle Related.

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