A New York man accused of a fraud and money laundering scheme in Port St. Lucie was arrested while trying to enter Canada, authorities said.
Gibrill Diallo, 20, was charged with money laundering, scheme to defraud and grand theft.
According to the St. Lucie County Sheriff’s Office, the investigation began after a check mailed by a Port St. Lucie real estate company was stolen, fraudulently altered and deposited into a bank account established using a stolen identity…