jueves, diciembre 8, 2022
InicioEducationMan Convicted in $1.4 Million Scholar Mortgage Scheme

Man Convicted in $1.4 Million Scholar Mortgage Scheme

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A federal jury final week convicted a Louisiana man of 15 counts of wire fraud, monetary help fraud and cash laundering, The New York Instances reported. The scheme totaled greater than $1.4 million in pupil loans that the person obtained by posing as college students and hiring impersonators to get monetary help. The Federal Bureau of Investigation seized about $422,600 of the proceeds.

The person, Elliott Sterling, spent greater than $253,000 of it at casinos in Louisiana, Nevada and Pennsylvania, prosecutors mentioned.

Sterling obtained grants and loans meant for 180 college students through the use of their private data to fill out federal monetary help purposes and enroll them in courses at Baton Rouge Neighborhood Faculty from September 2017 to November 2019, prosecutors mentioned.

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