Graft · Defendants · Jose Valles Villamizar Editorial note Defendants in pending cases are presumed innocent unless and until proven guilty in a court of law. Listings here describe allegations from charging documents, indictments, and government press releases. Outcomes evolve, charges get dropped, convictions get vacated, and cases are updated as new information surfaces.
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Pleaded guilty · Federal · MDFL · Jul 28 · 12:00 UTC
USA v. Villamizar Jose Valles Villamizar
Villamizar pleaded guilty to theft of government funds and aggravated identity theft, and agreed to forfeit $73,655.27 in proceeds traceable to his criminal conduct. Sentencing is pending.