Bronx man going to prison for bank fraud conspiracy and ID theft
No reply on file from the named party on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
No crime on the record yet.
No statutes on the record yet.
"On February 5, 2025, the defendants drove to a Northwest Bank branch in Lockport, within the Western District of New York."
"Attorney Michael DiGiacomo announced today that Edwin Robles, 38, of the Bronx, NY, who was convicted of conspiracy to commit bank fraud and aggravated identity theft, was sentenced to serve 48 months in prison by U.S."
"Attorney Michael DiGiacomo announced today that Edwin Robles, 38, of the Bronx, NY, who was convicted of conspiracy to commit bank fraud and aggravated identity theft, was sentenced to serve 48 months in prison by U.S."
No parties on the record yet.
"The total loss amount, including actual loss and intended loss, is $91,300.00."