Honduran Man Pleads Guilty in Bank One Fraud Case in N.O.
New Orleans City Business › November 26, 2008
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Summary
A Honduran man has pleaded guilty to one count of bank fraud, U.S. Attorney Jim Letten said Wednesday.
Pedro Quintana, 57, is accused of scheming to defraud Bank One of approximately $40,426 by depositing false and fraudulent checks into a relative's account in order to create a false balance. As part of the scheme, Quintana asked the relative to open a new checking account in her name at Bank One in New Orleans in February 1998, Letten said.See the full content of this document
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Honduran Man Pleads Guilty in Bank One Fraud Case in N.O.
Quintana is also accused o...
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