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The Nexus
Case profileSentencedFederalUSAO-MA

USA v. [Dedham Man]

A Dedham, Massachusetts man was sentenced to 10 months in prison for submitting multiple fraudulent bank loan applications and money laundering.

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Filed: Jun 18 · 12:00 UTCUpdated: Jun 18 · 18:05 UTC
Defendant (1)
  • Dedham Man
    Individual defendant
Charges
  • Bank fraud
  • Money laundering
SourceU.S. Department of Justice

https://www.justice.gov/usao-ma/pr/dedham-man-sentenced-10-months-prison-submitting-multiple-fraudulent-bank-loan