US Attorney Peruvian National Sentenced in Transnational Scheme to Defraud Spanish-Speaking United States Consumers

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Press Release: U.S. Attorney’s Office, District of Maryland

A Peruvian national was sentenced yesterday to 98 months in prison and to pay nearly $700,000 in restitution to his more than 1,100 victims for his role overseeing a transnational fraud conspiracy that targeted recent immigrants to the United States.

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