| Man Who Pled
Guilty To Bank Fraud With Money Service
Business Gets 3 Months Prison
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC -
Honduras
- CIA
Trial Book - NY
Mag
SDNY COURTHOUSE,
August 16 –
Luis Toribio was charged with
bank fraud for misleadingly
operation a money-services
business which he claimed was
licensed in New Jersey but,
the prosecution said, was not.
He pled guilty.
On August
16, 2022 U.S. District Court
for the Southern District of
New York Judge Gregory H.
Woods held his sentencing.
Inner City Press went
and covered
it.
Toribio's lawyer
said that banks have systems
in place to catch this. The
AUSA nevertheless called for a
guideline sentence. Toribio
said he was sorry.
Judge Woods
noted that Toribio went to
Hunter College and was an
active member of his community
(the gallery was full; Inner
City Press was the only media
there).
He went below the
guidelines: three months in
prison, followed by three
years of supervised release.
The case is US v.
Toribio, 22-cr-246
(Woods)
***
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