Incident for Allan Bastos 2020-10-23

First Name Allan
Other Name Francisco Castrillo
Last Name Bastos
Alias
DOB Unknown
Age 39
Gender male
Location US
Location
Information https://www.justice.gov/usao-wdtx/pr/costa-rican-living-el-paso-indicted-fraudulent-lottery-scheme-stole-more-one-million
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Crime(s) Fraud
Motovation(s) profit
Charge(s) Conspiracy to commit wire fraud ten counts of wire fraud making a false statement to obtain credit Conspiracy to commit money laundering
Authorities FBI HSI
Authorities Statement view
Prosecutors John Johnston

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