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Home News Catch-Up Identity Fraud & Theft Three convicted for sending fraudulently obtained funds to Ukraine - fox6now.com
Three convicted for sending fraudulently obtained funds to Ukraine - fox6now.com
Monday, 14 December 2015 13:16

Three convicted for sending fraudulently obtained funds to Ukraine
fox6now.com
The Sonins face a maximum penalty of 20 years' imprisonment, a $250,000 fine, and three years of supervised release for the mail fraud convictions, plus a two year consecutive sentence and a $250,000 fine for aggravated identity theft. According to ...

 

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