Tanzanian national sentenced to 40 months in prison for conspiring to defraud a Dallas-based financial institution
United States Attorney for the Northern District of Texas Ryan Raybould announced that Athuman Farid Omar was sentenced 40 months in federal prison and two years of supervised release for defrauding a Dallas-based credit union that resulted in over $2.3 million in actual losses.
What happened
United States Attorney for the Northern District of Texas Ryan Raybould announced that Athuman Farid Omar was sentenced 40 months in federal prison and two years of supervised release for defrauding a Dallas-based credit union that resulted in over $2.3 million in actual losses.
Why it matters
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Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Tanzanian national sentenced to 40 months in prison for conspiring to defraud a Dallas-based financial institution ↗
Claims
- Tanzanian national sentenced to 40 months in prison for conspiring to defraud a Dallas-based financial institution Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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