FORT LAUDERDALE, Fla. — A former South Florida banker has been arrested for allegedly participating in a multi-million-dollar bank fraud scheme. Ana Dalila Vega, 33, of Hollywood, faces a federal …
Tag:
Citibank
-
-
Fake Financial Services ScamsFinancial
Juan Velez Sentenced for Stealing $166K from Elderly Man with Dementia
Juan Velez, a 35-year-old personal banker from Hoboken, NJ, has been sentenced to six months in jail for stealing over $166,000 from an elderly client suffering from dementia. Velez’s crimes …