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Tag: Identity Fraud

Fraudster Sentenced to 82 Months in Federal Prison for Identity and Bank Fraud Scheme

By Jesse Hull Posted on 21 August 2023 Posted in Honolulu Grime Tagged with Bank fraud, Federal Prison, Fraud, Identity Fraud, Sentencing
Fraudster Sentenced to 82 Months in Federal Prison for Identity and Bank Fraud Scheme

Fraudster Evan Daniel Montvel-Cohen sentenced to 82 months in federal prison for identity and bank fraud scheme. Learn about the schemes, financial losses, criminal history, investigation, and the court’s efforts to deter future offenders.

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