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San Diego man pleads guilty to bank fraud, tricking the IRS with false tax forms - Vimarsana News

San Diego man pleads guilty to bank fraud, tricking the IRS with false tax forms

The fraud scheme spanned years from 2014 to 2020 and involved straw borrowers illegally obtaining loans and lines of credit for personal expenses.

San Diego man pleads guilty to bank, tax fraud - Vimarsana News

San Diego man pleads guilty to bank, tax fraud

A San Diego man pleaded guilty in federal court Monday, admitting to deceiving banks by using straw borrowers and fake information to get loans.

Source: yahoo.com
Alvin Pates, 54, Pleads Guilty to Federal Bank and Tax Fraud in Loan Scheme - Vimarsana News

Alvin Pates, 54, Pleads Guilty to Federal Bank and Tax Fraud in Loan Scheme

A San Diego man pleaded guilty Monday to federal bank and tax fraud charges for using other people's personal information to apply for loans and lines of credit.