'Serial fraudster' gets 7 years in prison for $2M fraud schemes
Anthony Silva, 39, was sentenced Thursday in U.S. District Court after pleading guilty to three counts of wire fraud, one count of mail fraud, and one count of aggravated identity theft. In addition to the prison term, Silva was ordered to pay restitution and forfeit funds held at Citizens Bank, Stride Bank, Fidelity, Green Dot, PNC Bank, Bancorp, and TD Bank totaling…
This article is available to Insider Pro subscribers only.Sign in or register to be an Insider Pro and access ALL LOCKED articles.
Delta Junction man sentenced in 'bud and breakfast' fraud scheme
Job numbers up slightly last month
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News