Case profileSentencedFederalUSAO Nevada

USA v. [California Man]

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 over nearly 10 years.

Forward this

$39.00M alleged loss7 victimsFiled: Jul 7 · 12:00 UTCUpdated: Jul 7 · 21:41 UTC

Defendant (1)

California man (name not provided)
Individual defendant

Charges

Bank fraud

SourceU.S. Department of Justice ↗

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