South L.A. man sentenced to more than seven years in federal prison for using Instagram to solicit bank account holders to deposit stolen checks

Belastingontduiking
20 augustus 2024
door irs.gov

Date: Aug. 19, 2024 Contact: newsroom@ci.irs.gov LOS ANGELES — A South Los Angeles man was sentenced today to 87 months in federal prison for leading a conspiracy that defrauded banks and credit unions out of at least $2.7 million by depositing checks stolen from the mail into bank accounts belonging to accomplices he recruited via Instagram. Read More

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South L.A. man sentenced to more than seven years in federal prison for using Instagram to solicit bank account holders to deposit stolen checks

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