New Jersey U.S. Attorney: Michigan, New Jersey Men Admit Participating in $10 Million Multi-State Bank Fraud Conspiracy
November 13, 2020
November 13, 2020
TRENTON, New Jersey, Nov. 13 -- The U.S. Attorney for the District of New Jersey, Craig Carpenito, issued the following news release on Nov. 12:
A Michigan man today admitted his role in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New York, Pennsylvania, Maryland, Virginia, and Michigan, over the course of two years, U.S. Attorney Craig Carpenito announced today.
Rana Sharif, 36, of Dearborn Heights, Michigan, pleaded guilty by . . .
A Michigan man today admitted his role in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New York, Pennsylvania, Maryland, Virginia, and Michigan, over the course of two years, U.S. Attorney Craig Carpenito announced today.
Rana Sharif, 36, of Dearborn Heights, Michigan, pleaded guilty by . . .