Maryland Man Sentenced to Prison in Bank Scam That Defrauded Victims Out of Over $560,000
September 04, 2018
September 04, 2018
WASHINGTON, Sept. 4 -- The U.S. Department of Justice's Criminal Division issued the following news release:
A Maryland resident was sentenced today to 33 months in prison for defrauding victims into paying for falsified bank documents from a bank in the Dominican Republic.
Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division, U.S. Attorney Maria Chapa Lopez for the Middle District of Florida, and Assistant Director in Charge Nan . . .
A Maryland resident was sentenced today to 33 months in prison for defrauding victims into paying for falsified bank documents from a bank in the Dominican Republic.
Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division, U.S. Attorney Maria Chapa Lopez for the Middle District of Florida, and Assistant Director in Charge Nan . . .