Having trouble viewing this email? View it as a Web page.
You are subscribed to Financial Crimes/Cornerstone for U.S. Immigration and Customs Enforcement (ICE).
07/06/2021 11:29 AM EDT
Wilver Jose Polanco Alvarez, 26, residing in Miami, and Jose Eduardo Gomez Salas, 25, residing in New York, pleaded guilty to one count of conspiracy to commit mail fraud and three counts of aggravated identity theft. Both appeared before Senior U.S. District Judge David Briones.
No comments:
Post a Comment