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The Nexus
Case profilePleaded guiltyFederalUSAO-CT

USA v. Fernando Toribio

Fernando Toribio, an informant, pleaded guilty to theft of government funds. The case involved the alleged misappropriation of federal monies.

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Filed: Jul 1 · 12:00 UTCUpdated: Jul 1 · 22:37 UTC
Defendant (1)
Charges
  • theft_of_government_funds
SourceU.S. Department of Justice

https://www.justice.gov/usao-ct/pr/informant-admits-stealing-government-funds