Third Person Sentenced in NY Loan Fraud Ring

Providence, RI – 25 July 2018 – A third person charged in federal court in Rhode Island in a series of on-going investigations into individuals who are stealing personal identifying information of others and using that information to apply for bank loans and retail store credit cards or lines of credit, has been sentenced to 39 months in federal prison, announced United States Attorney Stephen G. Dambruch, Stephen Marks, Special Agent in Charge of the United States Secret Service, Scott E. Antolik, Special Agent in Charge of the Boston Field Office of the Social Security Administration, Office of the Inspector General/Office of Investigations, and Delaney Deleon-Colon, Acting Inspector in Charge of the United States Postal Inspection Service.

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