Phalentz Vernot, Bank Fraud, Massachusetts 2023

Related Federal Cases

• Bank Fraud Kingpin Phalentz Vernot and Five Accomplices Busted · Massachusetts
• Cambridge Man Jailed for $40K Diary Fraud · Massachusetts
• Election Fraud Task Force Stands Ready in Rhode Island · Rhode Island
• Supermarket Owner Juan Vasquez Sentenced in $2.6M Tax Fraud Scheme · Puerto Rico
• Dominican National Wilson Sentenced for Passport Fraud · Rhode Island

Key Facts

• State: Rhode Island
• Category: Fraud & Financial Crimes
• Source: DOJ Press Release ↗

🔒 Get the grimiest stories delivered weekly. Subscribe free →

Browse More

All Rhode Island Cases →All Districts →