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Uniondale Woman Sentenced for $75K Bank Loan Fraud
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Uniondale woman sentenced for $75K bank loan fraud
A Uniondale woman was sentenced on Tuesday, March 31, to up to eight years in prison for a scheme to fraudulently obtain a $75,000 bank loan, Nassau County District Attorney Anne Donnelly announced. Janelle DeFreitas was convicted Wednesday, Nov. 19, of grand larceny and one count of criminal possession of a forged instrument, while at the same time she was acquitted of one count of criminal possession of a forged instrument. DeFreitas, a second…
Uniondale Woman Sentenced for Bank Loan Fraud - Long Island Life & Politics
A Uniondale woman was sentenced to up to eight years in prison for a scheme to fraudulently obtain a $75,000 bank loan. Between June 29, 2021, and January 18, 2022, Janelle DeFreitas planned and executed [...] The post Uniondale Woman Sentenced for Bank Loan Fraud appeared first on Long Island Life & Politics.
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