Charge: making a false statement to obtain credit – Cyber Crime Incident Tracker

Charge | making a false statement to obtain credit

Url: /charges/779

People (1)

Date	Name
2020-10-23	Allan Bastos

Groups (0)

Nothing

Websites (0)

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Organizations (0)

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Documents (0)

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Name	Country
FBI	US
HSI	US

Nothing

Name
Conspiracy to commit wire fraud
ten counts of wire fraud
making a false statement to obtain credit
Conspiracy to commit money laundering

Name	URL 1
Fraud

Nothing

Nothing

Nothing

Name
profit

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Nothing

Name

Nothing