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Case profileSentencedFederalCA

Man Sentenced in $39M Bank Fraud Scheme That Defrauded Seven Financial Institutions

A California man was sentenced to 78 months in prison for perpetrating a bank fraud scheme that defrauded seven financial institutions of approximately 39 million dollars over nearly 10 years.

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$39.00M alleged loss7 victimsFiled: Jul 7 · 12:00 UTCUpdated: Jul 7 · 21:41 UTC
Charges
  • Bank fraud
SourceU.S. Department of Justice

https://www.justice.gov/opa/pr/man-sentenced-39m-bank-fraud-scheme-defrauded-seven-financial-institutions

Man Sentenced in $39M Bank Fraud Scheme That Defrauded Seven Financial Institutions · Grift · The Nexus