Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez pleaded guilty to bank fraud charges for their participation in a conspiracy to fraudulently sell homes they did not own and launder approximately one million dollars in proceeds through bank accounts they controlled.
Forward this
$1.00M alleged lossFiled: Jun 11 · 12:00 UTCUpdated: Jun 11 · 23:05 UTC