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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.