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Massachusetts man pleads guilty in auto loan fraud scheme
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Lawrence Man Pleads Guilty to Defrauding Mass Credit Unions
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Massachusetts man pleads guilty in auto loan fraud scheme Follow Us
Question of the Day By - Associated Press - Wednesday, March 3, 2021
PROVIDENCE, R.I. (AP) - A Massachusetts man who was among nine people indicted in connection with a conspiracy to defraud several credit unions through fraudulent auto loans has pleaded guilty, federal prosecutors said.
Hiancarlos Mosquea-Ramos, 28, of Lawrence, Massachusetts, pleaded guilty Tuesday to bank fraud conspiracy, according to a statement from the U.S. attorney’s office in Rhode Island.
Mosquea-Ramos used his own identification information along with counterfeit earnings statements, purchase and sales agreements, and motor vehicle titles to obtain fraudulent loans, prosecutors said.
Metro Credit Union Merges With Gloucester Municipal CU
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