Washington Fraudster Sentenced to Prison

A Washington woman was sentenced to 30 months in prison for using stolen personally identifiable information purchased on the dark web to commit bank fraud.

Jennifer Suazo

According to a press release by the US Attorney's Office for the Western District of Washington, from at least October 2019 to April 2022, 49-year-old Jennifer Suazo led a fraud scheme that defrauded financial institutions and individuals approximately $107,472.
Suazo was charged with bank fraud and identity theft in a seven-count indictment filed …

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