CorporateCRITICAL RISK

Danilo Pesce

Pelham, NY

Risk Signals

Top Risk Score

→Stable

Total Exposure

$143K

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Aug 1, 202680$143K

Danilo Pesce Arrested for Stealing Over $143,000 in Pension Benefits

Danilo Pesce, 60, of Pelham, was arrested for stealing over $143,000 in pension benefits from his deceased neighbor, Jack Lee Morgan. The theft occurred after Morgan's death in March 2020, with Pesce making unauthorized withdrawals from the pension-funded account.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.