Acting Texas U.S. Attorney: Fraudster Sentenced to 5 Years in Prison for $2 Million Ponzi Scheme
February 23, 2021
February 23, 2021
DALLAS, Texas, Feb. 23 -- The Acting U.S. Attorney for the Northern District of Texas, Prerak Shah, issued the following news release on Feb. 22, 2021:
A Honduran man who conned investors out of roughly $2 million has been sentenced to five years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.
Jose Anibal Linares, 42, pleaded guilty to one count of mail fraud in October 2020. He was sentenced today to 60 months in federa . . .
A Honduran man who conned investors out of roughly $2 million has been sentenced to five years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.
Jose Anibal Linares, 42, pleaded guilty to one count of mail fraud in October 2020. He was sentenced today to 60 months in federa . . .