Florida-Based Venezuelan National Sentenced for Complex Bank and Passport Fraud
A Venezuelan national residing in Kissimmee, Florida, has been sentenced to nearly three years in federal prison for masterminding a sophisticated bank fraud operation involving shell companies and counterfeit passports. U.S. District Judge Carlos Mendoza sentenced Nerio Alberto Ortega Delgado, 45, to 33 months behind bars this week. The sentencing follows Ortega Delgado’s guilty plea … Read more