Man who promised to help people consolidate their debt stole at least $100K in decade-long scheme, feds say

A guy who offered to assist Spanish speaking in consolidating their debt but then used their funds for personal purposes in a ten-year fraud was sentenced on Tuesday to almost two years in federal prison.

U.S. District Judge Michael H. Simon ruled that Javier Antonio Banuelas Urueta, 55, must pay $115,750 to ten victims who were identified and serve a year and nine months in jail.

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Maxine Bernstein

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