Husband and Wife Sentenced in International Property Theft Scheme
SAN DIEGO –Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals who entered the U.S. on tourist visas, were sentenced to 27 months and 10 months in custody, respectively, for participating in a conspiracy to fraudulently sell homes they did not own and launder approximately $1 million in proceeds. According to the June plea agreement, conspirators posed as legitimate...
What happened
SAN DIEGO –Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals who entered the U.S. on tourist visas, were sentenced to 27 months and 10 months in custody, respectively, for participating in a conspiracy to fraudulently sell homes they did not own and launder approximately $1 million in proceeds. According to the June plea agreement, conspirators posed as legitimate...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Husband and Wife Sentenced in International Property Theft Scheme ↗
Claims
- Husband and Wife Sentenced in International Property Theft Scheme Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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