Peruvian National Sentenced to More Than 6 Years in Prison in Transnational Scheme to Defraud Spanish-Speaking US Consumers
October 02, 2025
October 02, 2025
MIAMI, Florida, Oct. 2 -- The office of the U.S. Attorney for the Southern District of Florida posted the following news release on Sept. 30, 2025:
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Peruvian National Sentenced to More than Six Years in Prison in Transnational Scheme to Defraud Spanish-Speaking US Consumers
A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that v . . .
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Peruvian National Sentenced to More than Six Years in Prison in Transnational Scheme to Defraud Spanish-Speaking US Consumers
A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that v . . .