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Federal Fraud Charges Filed In Monroe County

Posted on: 3:34 pm, September 5, 2013, by

fraud

ANALOMINK — Federal investigators have filed charges against a man from Monroe County for allegedly filing false documents related to taking over $1 million from pension funds.

Charles Poalillo, 80, is the former resort owner of Penn Hills Lodge in Analomink.

Authorities say while he ran the business, Poalillo borrowed about $1 million from two pension funds but falsely reported the security of the assets to the Department of Labor.

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