Seventh Honduran National Sentenced to Prison for His Role in a Bank Fraud Conspiracy
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"“Milson Canelas Maradiaga will spend 27 months in prison because he and his co-conspirators used fake identification cards to cash 169 fraudulent paychecks totaling $233,569 at three branches of the same bank in the Northern District of Indiana on January 11, 2023."
"Seventh Honduran National Sentenced to Prison for His Role in a Bank Fraud Conspiracy."
"Canelas Maradiaga was sentenced to 27 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fraud."
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"He was also ordered to pay $533,043 in restitution to the victims of his crimes."