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

Here’s How Leveraging Reels Can Impact Your Social Media Video Marketing Strategy

Image
Video Jaguar - . Contact us: Subscribe: Instagram #Reels lets you share short, entertaining videos with your followers and tap into a wider #Instagram audience. Here’s how leveraging Reels can specifically impact your social media video marketing strategy: 0:00 – Intro 0:22 – Reels elevates your brand 0:35 – IG Reels engages your followers 0:50 – IG Reels enhances sales Social Media: — If you are looking for the best digital marketing company in your area look no further! Call 866-908-4748 to talk to our live sales consultant. #IGReels #digitalmarketing #videomarketing #b2b #businessowner #businesstips #digitalmarketingagency.. ( read more at source ) Video Creation Software Lifetime License Deal CREATE MARKETING VIDEOS: Marketing Videos Facebook Video Ads Instagram Video Ads YouTube Video Ads Holiday Videos Vertical Videos Horizontal Videos Square Videos Small Business Video Ads Real Estate Videos Facebook Story Ads Instagram Story Ads Intro Outro Vi
Read more

Echelon ECH-SPORT Sport Bike Connect Smart Exercise Peloton Indoor Cycling

Image
Echelon ECH-SPORT Sport Bike Connect Smart Exercise Peloton Indoor Cycling Price: $1,100.00 Deal Expires on: N/A BROWSE MORE: Exercise Bike Deals The post Echelon ECH-SPORT Sport Bike Connect Smart Exercise Peloton Indoor Cycling appeared first on Exercise Bikes On Sale | Reviews & News Articles . from Exercise Bikes On Sale | Reviews & News Articles https://ift.tt/rUKn3VE via Exercise Bike Review Videos
Read more

Leverage ChatGPT and InVideo to Generate Powerful Promo Videos in Minutes using AI

Image
Video Jaguar - Video Creation Software Lifetime License Deal Use AI to create EPIC Promo Videos in Minutes with ChatGPT and InVideo In today’s digital age, video content has become an essential tool for businesses to reach their audience and showcase their products or services. Creating high-quality promotional videos, however, can be time-consuming and often requires a significant investment in resources. But now, with the help of artificial intelligence (AI), businesses can easily create epic promo videos in minutes, thanks to the combination of ChatGPT and InVideo. ChatGPT, a language generation AI model developed by OpenAI, is known for its ability to generate human-like text based on the input provided. InVideo, on the other hand, is a leading online video creation platform that allows users to easily create professional-quality videos using customizable templates and a library of stock footage, music, and images. By integrating ChatGPT with InVideo, businesses can now l
Read more