No, this is a totally different one! What is going on with credit unions in Florida lately?
Tampa, FL – Jamelah Y. Martinez (23, Tampa) today pleaded guilty to conspiracy to commit bank fraud. She faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.
Read More!
More Stories
Chinese National’s Identity Theft Scheme Nets Porsche, Maserati—and Prison Time
Auto Finance Fraud Poised to Surpass $10 Billion in 2026
Former Credit Union CEO Permanently Banned by NCUA for Loan Fraud Exceeding $600,000