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Estrada pleaded guilty in March 2021.
Frederick is released on a $20,000 bond pending sentencing, which is not scheduled.
Ciancimino surrendered his medical license last week.
Nichole Balkas will be sentenced on July 21.
Monroe is scheduled for sentencing on June 15.
Estrada faces a maximum prison term of five years.
Pavel Teply faces a maximum term of imprisonment of three years
The defendants face a maximum term of imprisonment of one year and a fine of up to $100,000.
The settlement does not release the company’s executives or owners from criminal liability.
Macromark's clients conducted scams that netted $9.5 million.
Teixeira faces a maximum term of imprisonment of 20 years.
Veronica Huitzil's actions resulted in a fraud totaling $898,665.
A former human resources worker at FujiFilm has pleaded guilty to second-degree grand larceny for stealing more than $400,000 from the company. Maria Mecca, a...
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