Man, woman plead guilty in auto loan fraud scheme in Md.

Grow your business with help from top SEO experts in Maryland

BALTIMORE (AP) — Federal prosecutors say a man and a woman have pleaded guilty to a scheme to defraud individuals and financial institutions of more than $1 million through fake auto loan applications.

The U.S. Department of Justice said in a news release on Friday that 48-year-old John O’Day and 32-year-old Denise White pleaded guilty to federal charges of bank fraud and aggravated identity theft.

According to their plea agreements, between April 2016 and January 2018, O’Day and his co-conspirators, including White, submitted at least 30 fraudulent applications for auto loans, and at least 27 of the applications were successful. The scheme netted approximately $1,167,192, which O’Day deposited in his personal bank accounts in Maryland and provided to co-conspirators, including White.

White and O’Day are scheduled to be sentenced in November,

Source



from https://ift.tt/30TP7UU

Digital Marketing Agency in Maryland

Comments

Post a Comment

Popular posts from this blog

Biden urges Trump to sign coronavirus bill into law

COVID-19 News Update: THIS JUST IN: COVID-19 Breaking News REAL TIME STATS: COVID-19 Updated Statistics US President-elect Joe Biden has warned of “devastating consequences” if President Donald Trump continues to delay signing a Covid-19 economic relief bill into law. Unemployment benefits and a ban on evictions will be affected unless the bill is signed by the end of Saturday. The package worth $900bn (£665bn) was approved by Congress after months of difficult negotiations and compromises. Mr Trump says he wants to give people bigger one-off payments. The bill includes the payment of $600 to Americans earning less than $75,000 a year. Mr Trump says he wants Americans to receive $2,000 but Republicans in Congress have refused to agree to the change. The coronavirus economic relief comes with a $1.4tn federal budget attached. A partial government shutdown will begin on Tuesday unless legislators pass a stopgap bill before then – but this would not include coronavirus aid...
Read more

Prince George’s Co. prosecutor: High school stabbing tied to MS-13

Grow Your Business in Maryland with digital marketing services from The W Agency WASHINGTON — Prince George’s County State’s Attorney Angela Alsobrooks said authorities believe the stabbing of a teen in the woods near Parkdale High School was tied to the violent MS-13 street gang. “We can’t deny it,” she said Wednesday during a news conference. She added: “We believe it is associated with MS-13 and we are taking whatever precautions are necessary to protect the children and teachers and staff in these schools from this sort of activity.” Alsobrooks called the news conference one day after the 16-year-old Parkdale High School student was stabbed multiple times in a wooded area near the school. Police took more than half a dozen males into custody for questioning. Earlier in the week, a 17-year-old student was shot and wounded by two other teens in a parking lot on the campus of Oxon Hill High School, according police. The shooting is not related to gang activity, and police said...
Read more

Digital Marketing Using CapCut Video

Image
Video Jaguar - Video Creation Software Lifetime License Deal CapCut is a user-friendly video editing app that has quickly gained popularity among content creators and marketers alike. With its easy-to-use interface and powerful editing tools, CapCut has become a go-to tool for creating engaging and professional-looking videos for digital marketing campaigns. One of the key features of CapCut is its ability to easily add effects, filters, and music to videos, making it easy to create visually appealing content that grabs viewers’ attention. This is crucial in today’s digital market, where attention spans are shorter than ever and marketers are constantly looking for ways to stand out from the competition. Another key feature of CapCut that makes it ideal for digital marketing is its seamless integration with social media platforms. With just a few clicks, users can easily share their edited videos to platforms like Instagram, Facebook, and TikTok, reaching a wider audience and ...
Read more