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    Wednesday, December 28, 2016

    Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms

    Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms

    Quincy Man Pleads Guilty to Defrauding Charities and Law Firms BOSTON – A Quincy man pleaded guilty today in U.S. District Court in Boston to using counterfeit cashier’s checks to defraud victims, including charities and law firms, of at least $1 million. Manuel Ponce Vazquez, 59, pleaded guilty to an Information charging him with one count of mail fraud.  Ponce Vazquez was charged and arrested in April 2016.  U.S. District Court Judge Indira Talwani scheduled sentencing for Nov. 4, 2016.
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    Item Reviewed: Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms Rating: 5 Reviewed By: FraudsWatch
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