Source: US Justice – Antitrust Division
Headline: Peruvian National Sentenced in Transnational Scheme to Defraud Spanish-Speaking United States Consumers
A Peruvian national was sentenced yesterday to 98 months in prison and to pay nearly $700,000 in restitution to his more than 1,100 victims for his role overseeing a transnational fraud conspiracy that targeted recent immigrants to the United States.