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    Monday, September 19, 2016

    Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft

    Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft https://goo.gl/mnkppA

     Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud Schemes Over a Four-Year Period Baltimore, Maryland – Chief U.S. District Judge Catherine C. Blake sentenced Jose Miguel Tapia, age 30, of Baltimore, to five years in prison, followed by five years of supervised release, for bank fraud and aggravated identity theft arising from several schemes in which Tapia fraudulently obtained over $130,000.
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    Item Reviewed: Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft Rating: 5 Reviewed By: FraudsWatch
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