Tag: Rosemay G. Manzano

⏱ 2 min read Rosemay G. Manzano, a 40-year-old woman from Crestview, Florida, has been indicted for a massive fraud scheme involving bank fraud, money laundering, and identity theft. The alleged crimes, which took place over an unspecified period, totaled over $4 million in losses. Manzano was charged with 17 counts of bank fraud, 19…