Suspect in Used Car Loan Scheme Pleads Guilty Complete Information..

A Suspect in a Used Car Loan Scheme Pleads Guilty

The suspected used car dealer from Dracut, Massachusetts, pleads guilty to fraudulent loan scheme. He is set to be sentenced on April 5. The court will decide whether he will face prison time. The court ordered that he pay restitution to a Connecticut resident who lost her home. Diaz is due in court on April 5. Roland Estrella, a used car dealer from Dracut, Massachusetts has pleaded guilty to the same charges.

A second suspect, Fernando Diaz, pleaded guilty to bank fraud. He admitted to applying for three used car loans totaling more than $35,000 in June 2019. These applications were accompanied by counterfeit documents, including a fraudulent car title and bill of sale. While Diaz was arrested for fraud, his ringleader Roland Estrella pleaded guilty to the same charge in October. He is due to be sentenced on March 24.

According to court records, Diaz applied for three used car loans totaling over $35,000 in June 2019. The documents accompanied the applications were counterfeit, including the car title and a fake bill of sale. He faces sentencing on April 5, and another suspect, Roland Estrella, has also pleaded guilty to a role in the scheme. Both men have been convicted of bank fraud.

Another suspect in the used car loan scheme has pleaded guilty to bank fraud. He cheated multiple banks in Massachusetts and Connecticut of $2.4 million. He pleaded guilty to a conspiracy to commit bank fraud by obtaining a car loan under a stolen identity. He is now scheduled for sentencing on March 24. This news is a welcome development in the case.

The second suspect, Fernando Diaz, has pleaded guilty to a charge of bank fraud and conspiracy. He used stolen identity to obtain a $50,000 loan from a used car dealer in Connecticut. He then deposited the money into his fake account, which he subsequently withdrawn. It was then seized by the FBI. The restitution will be repaid to his victims.

The second suspect in the used car loan scheme, Fernando Diaz, pleaded guilty to conspiring to defraud multiple banks by using stolen identities. He was arrested in June 2018 and is due in court on April 5 after admitting his guilt. The fourth suspect, the ringleader, was also found guilty of bank fraud. The accused will be sentenced on March 24.

Fernando Diaz, a Connecticut resident, has pleaded guilty to conspiring to commit bank fraud. The ringleader of the scheme, Roland Estrella, admitted to stealing a Connecticut resident's identity in order to obtain a $50,000 loan. The money was then deposited into an account opened with the stolen identity. The funds were then withdrawn. The money was then re-deposited in Diaz's fake bank account.

Fernando Diaz pleaded guilty to a conspiracy to commit bank fraud. He used a Connecticut resident's stolen identity to obtain a $50,000 loan from an online finance company in December 2017. The fraudulent activities were discovered when he lied about his income and other information on the fake documents. The money was deposited into his bank account and later withdrew it, and the defendant had to return the stolen car.

Earlier this year, the second suspect in the scheme, Fernando Diaz, pleaded guilty to bank fraud. The defendant pleaded guilty to conspiring to defraud banks by using a stolen identity to obtain a used car loan. The money he obtained was deposited into an account in his own name and then used by the victims. However, the accused was not aware of the fraud.

Fernando Diaz pleaded guilty to bank fraud and conspiracy to obtain a car loan using a Connecticut resident's stolen identity. In December 2017, he obtained a $50,000 loan from an online finance company. He later deposited the money into a bank account opened with the stolen identity and later withdrawn it. The money, he claimed, was transferred to Diaz's personal bank account in Florida.

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