Posted inLocal News

Stockton man pleads guilty to $2M fraud targeting financial services companies

A Stockton man pleaded guilty to his part in defrauding financial services companies out of $2 million, federal prosecutors said Monday.   Hector Perez, 35, pleaded guilty to wire fraud and aggravated identity theft stemming from a scheme, allegedly with his brother, to target invoice factoring companies. These companies provide immediate cash to a business in […]

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