RegulaciónFuente primaria

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.

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Qué ocurrió

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.

Por que importa

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Entidades afectadas

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1 articulos · 1 informe original · 1 independientes

  1. U.S. Department of JusticeFuente primaria · Respalda · EN · 100%
    Tanzanian national sentenced to 40 months in prison for conspiring to defraud a Dallas-based financial institution ↗

Afirmaciones

  • Tanzanian national sentenced to 40 months in prison for conspiring to defraud a Dallas-based financial institution Observado

Conflictos

No se detectaron conflictos importantes en la evidencia disponible.

Cronología

  1. Primera publicación

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Explicación de puntuaciones

Confianza · fórmula confidence-2.1.0
Fiabilidad de fuentes97
Corroboración independiente51
Evidencia primaria100
Coherencia de afirmaciones82
Confianza de extracción82
Calidad de atribución90
Impacto · fórmula impact-2.1.0
Magnitud del evento62
Relevancia de mercado88
Importancia de entidades42
Alcance del mercado45
Novedad68
Urgencia52
capital magnitude24
Clasificación · fórmula rank-1.0.0
Factor de confianza0.9235
Factor de actualidad0.923
Bono de urgencia0
Tanzanian national sentenced to 40 months in prison for conspiring to defraud a Dallas-based financial institution | IntelCap