Friday, January 31, 2020

USAO - Virginia, Eastern News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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01/31/2020 12:00 AM EST

A Colombian national was sentenced today to 87 months in prison for his leadership of a seven-year fraud and identity theft conspiracy that victimized more than 350 people and caused losses of nearly $2 million.
 

 

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