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Home News Catch-Up ATM Fraud Viktor Kafalov guilty of bank fraud involving Valley National Bank in New Jersey - newjerseynewsroom.com
Viktor Kafalov guilty of bank fraud involving Valley National Bank in New Jersey - newjerseynewsroom.com
Tuesday, 03 May 2011 17:51

Viktor Kafalov guilty of bank fraud involving Valley National Bank in New Jersey
newjerseynewsroom.com
Kafalov faces a $1 million fine and 30 years in prison on the bank fraud charge, and a mandatory, consecutive penalty of two years in prison on the aggravated identity theft charge. However, under federal sentencing guidelines, he will likely receive ...

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