Bank Imposter Sentenced for Defrauding Elderly Victims of Hundreds of Thousands of Dollars
SAN DIEGO – Franco Fuentes was sentenced in federal court today to 57 months in prison for defrauding elderly victims of hundreds of thousands of dollars by posing as a bank employee and tricking them into surrendering their bank cards, which he then used to make lavish purchases and large cash withdrawals. Fuentes, a Peruvian national and green card holder, was also ordered to pay victims more than $270,000 and...
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Qué ocurrió
SAN DIEGO – Franco Fuentes was sentenced in federal court today to 57 months in prison for defrauding elderly victims of hundreds of thousands of dollars by posing as a bank employee and tricking them into surrendering their bank cards, which he then used to make lavish purchases and large cash withdrawals. Fuentes, a Peruvian national and green card holder, was also ordered to pay victims more than $270,000 and...
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The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Bank Imposter Sentenced for Defrauding Elderly Victims of Hundreds of Thousands of Dollars ↗
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- Bank Imposter Sentenced for Defrauding Elderly Victims of Hundreds of Thousands of Dollars Observado
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