Tuesday - October 28, 2025
Peruvian National Sentenced to More Than 6 Years in Prison in Transnational Scheme to Defraud Spanish-Speaking U.S. Consumers
September 29, 2025
MIAMI, Florida, Sept. 29 -- The office of the U.S. Attorney for the Southern District of Florida posted the following news release:

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Peruvian National Sentenced to More than 6 Years in Prison in Transnational Scheme to Defraud Spanish-Speaking United States Consumers

A Peruvian national was sentenced today to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized v . . .

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