Guilty Plea Entered in Credit Union Auto Loan Fraud Conspiracy

Nationwide Serial Auto Loan Fraudster on the Loose

FOR IMMEDIATE RELEASE

Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by a federal grand jury in July 2020, for their alleged participation in a wide-ranging conspiracy to defraud seven credit unions across several states, pleaded guilty in U.S. District Court in Providence.

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Guilty Plea Entered in Credit Union Auto Loan Fraud Conspiracy

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