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The Nexus
Defendant profile1 case on file

Fernando Toribio

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Informant · U.S. Government

First tracked: Jul 1 · 22:37 UTCLast update: Jul 1 · 22:37 UTC
Linked caseReverse-chronological
Pleaded guiltyFederalUSAO-CTJul 1 · 12:00 UTC

USA v. Fernando Toribio

Fernando Toribio

Fernando Toribio, an informant, pleaded guilty to theft of government funds. The case involved the alleged misappropriation of federal monies.

  • theft_of_government_funds
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