Ind. U.S. Attorney: Former Credit Union Employee Sentenced to Nearly Three Years in Federal Prison for Scheme That Stole Over $2M From Members' Accounts
May 16, 2024
May 16, 2024
INDIANAPOLIS, Indiana, May 16 -- The office of the U.S. Attorney for the Southern District of Indiana issued the following news release on May 15, 2024:
Jose Prado-Valero, 35, of Carmel has been sentenced to 33 months in federal prison, followed by two years of supervised release, after pleading guilty to financial institution fraud. He must also pay $2,132,517 in restitution.
According to court documents, from 2016 through August of 2019, Jose Prado-Valero served as th . . .
Jose Prado-Valero, 35, of Carmel has been sentenced to 33 months in federal prison, followed by two years of supervised release, after pleading guilty to financial institution fraud. He must also pay $2,132,517 in restitution.
According to court documents, from 2016 through August of 2019, Jose Prado-Valero served as th . . .