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Peruvian National Sentenced to More than Six Years in Prison in Transnational Scheme to Defraud Spanish-Speaking US Consumers
Sep 30, 2025
A Peruvian national was sentenced yesterday to 80 months in prison and ordered to pay more than $3,000,000 in restitution for his participation in transnational fraud schemes that victimized vulnerable consumers in the U.S.
From the U.S. Department of Justice: Read More
