Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in R

[FraudNews]

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions (https://www.justice.gov/usao-md/pr/foreign-national-pleads-guilty-conspiracy-commit-bank-fraud-and-wire-fraud-relation-0) Department of Justice

More... (https://www.justice.gov/usao-md/pr/foreign-national-pleads-guilty-conspiracy-commit-bank-fraud-and-wire-fraud-relation-0)