Tag: bank fraud conspiracy
Jersey City man gets 27 months for using fake passports to...
A Jersey City man was sentenced to 27 months in prison today after admitting to using fake passports to facilitation a $450,000 bank fraud...
Jersey City man pleads guilty to using fake passports to facilitate...
A Jersey City man pleaded guilty to using fake passports to facilitate a $450,000 bank fraud conspiracy that lasted for six-and-a-half years, Acting U.S....
