Maryland Man Gets 39-Month Prison Sentence For $490K Fraud Scheme
Acting U.S. Attorney Stephen M. Schenning announced Tuesday a Montgomery County, Maryland man was sentenced to 39 months in prison for aggravated identity theft and bank fraud. Fifty-year-old Warren Moon convinced his victims to refinance their home loans, by representing himself as a loan officer. Moon received more than $300,000 from one victim, who believed…
You must be logged in to post a comment.