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...
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Qué ocurrió
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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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Husband and Wife Sentenced in International Property Theft Scheme ↗
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- Husband and Wife Sentenced in International Property Theft Scheme Observado
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