U.S. Department of Justice Civil Division Press Releases Update

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Peruvian National Sentenced in Transnational Scheme to Defraud Spanish-Speaking United States Consumers

10/18/2024 08:00 AM EDT

A Peruvian national was sentenced yesterday to 98 months in prison and to pay nearly $700,000 in restitution to his more than 1,100 victims for his role overseeing a transnational fraud conspiracy that targeted recent immigrants to the United States.

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