Showing posts with label Sudanese Man Sentenced In Manhattan Federal Court To 7 Years In Prison For Bank Fraud. Show all posts
Showing posts with label Sudanese Man Sentenced In Manhattan Federal Court To 7 Years In Prison For Bank Fraud. 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

›
   Preet Bharara, the United States Attorney for the Southern District of New York, announced that ASHRAF LAKOU was sentenced to seven yea...