Tipoffs for Jacksonville, Florida (Federal Agencies) Newsletter for Thursday November 21, 2024 ( 1 items ) |
Ga. U.S. Attorney: Florida Insurance Broker Pleads Guilty to Defrauding Peach State Federal Credit Union
ATLANTA, Georgia, Nov. 20 -- The office of the U.S. Attorney for the Northern District of Georgia issued the following news release:
Heleonel Gonzalez has pleaded guilty to bank fraud for orchestrating a $6 million scheme to defraud Peach State Federal Credit Union.
"Gonzalez devised a lucrative scheme cloaked in fraud and deception to steal loan proceeds from Peach State Federal Credit Union for his personal gain," said U.S. Attorney Ryan K. Buchanan. "This office will continue to work closel
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