| Bank
Fraudster Pleads Guilty And Agrees To Pay
Back Part of Losses Suffered in SDNY
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Nov 2 – Carlos Javier Valez is
charged with bank fraud and
identity theft, posing as a
representative of a utility
company and demanding
money.
On November 2 U.S. District
Court for the Southern
District of New York Judge
Katherine Polk Failla held a
change of plea proceeding.
Inner City Press covered
it.
The
complain described Javier
Valez at five ATMs, and says
the "five victims suffered
losses of $9,500."
Some $7000 is
being paid, under the
agreement. The plea was
accepted and the sentencing
will be March 8 at 3 pm.
The case is US v.
Javier-Valez, 19-cr-891
(Failla)
***
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