Tag: Carlos Banegas-Contreras
Carlos Banegas-Contreras, Bank Fraud, Oklahoma 2023
⏱ 2 min read Carlos Banegas-Contreras, a 47-year-old illegal alien from Honduras, was involved in a bank fraud conspiracy in Oklahoma, where he and others used fake identification cards to cash 178 fraudulent paychecks totaling $299,474. The scheme, which occurred in June 2023, targeted three check-cashing businesses and five branches of a local bank, with…
