Two Individuals Indicted For Wire Fraud
District of
FOR IMMEDIATE RELEASE
Two Individuals Indicted For Wire Fraud
Defendants face a forfeiture allegation of
According to the indictment, since 2004 Joel De Jesus-Ocasio was a licensed life insurance broker/agent who worked for
From
The defendants made or caused to be made, material false statements to three different banks to obtain three loans. To wit,
The false statements included the following: defendants stated that Rivera-Colon worked for
"These defendants knowingly participated in a scheme to defraud an insurance company and three financial institutions for their personal economic gain," said
"
If convicted, the defendants face a maximum possible sentence of 30 years. The case is being prosecuted by Assistant United States Attorney
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