Ga. U.S. Attorney: Florida Insurance Broker Pleads Guilty to Defrauding Peach State Federal Credit Union
November 20, 2024
November 20, 2024
ATLANTA, Georgia, Nov. 20 -- The office of the U.S. Attorney for the Northern District of Georgia issued the following news release:
Heleonel Gonzalez has pleaded guilty to bank fraud for orchestrating a $6 million scheme to defraud Peach State Federal Credit Union.
"Gonzalez devised a lucrative scheme cloaked in fraud and deception to steal loan proceeds from Peach State Federal Credit Union for his personal gain," said U.S. Attorney Ryan K. Buchanan. "T . . .
Heleonel Gonzalez has pleaded guilty to bank fraud for orchestrating a $6 million scheme to defraud Peach State Federal Credit Union.
"Gonzalez devised a lucrative scheme cloaked in fraud and deception to steal loan proceeds from Peach State Federal Credit Union for his personal gain," said U.S. Attorney Ryan K. Buchanan. "T . . .