U.S. Attorney for D.C.: Former D.C. Public Official Pleads Guilty to Bank Fraud
November 15, 2024
November 15, 2024
WASHINGTON, Nov. 15 -- The office of the U.S. Attorney for the District of Columbia issued the following news release on Nov. 14, 2024:
Wendy Nicole Villatoro, 40, formerly of Washington, D.C., pleaded guilty today to one count of bank fraud, for a scheme to submit fraudulent applications seeking money from the Paycheck Protection Program (PPP) that netted her $844,000.
The plea was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Charmeka Parker of . . .
Wendy Nicole Villatoro, 40, formerly of Washington, D.C., pleaded guilty today to one count of bank fraud, for a scheme to submit fraudulent applications seeking money from the Paycheck Protection Program (PPP) that netted her $844,000.
The plea was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Charmeka Parker of . . .