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Bronx Politics and Community events
Showing posts with label
And Identity Theft Schemes Exceeding $3 Million
.
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Showing posts with label
And Identity Theft Schemes Exceeding $3 Million
.
Show all posts
Saturday, September 17, 2016
Sudanese Man Sentenced In Manhattan Federal Court To 7 Years In Prison For Bank Fraud, Credit Card Fraud, And Identity Theft Schemes Exceeding $3 Million
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Preet Bharara, the United States Attorney for the Southern District of New York, announced that ASHRAF LAKOU was sentenced to seven yea...
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