Friday, February 7, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available.

02/07/2025 07:00 AM EST

Jacksonville, Florida – United States District Judge Wendy W. Berger has sentenced Frank Anthony Acanda (27, Jacksonville) to one year and one day in federal prison for conspiracy to commit bank fraud. Acanda was also ordered to pay restitution to the victims he and his co-defendant, Jonathan Benavide Hidalgo, (27, Jacksonville) defrauded. 
 

No comments:

Page List

Blog Archive

Search This Blog

RFK Jr’s FINAL warning?

If you were paying attention the clues were everywhere… ...