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FRAUD

Henrico man sentenced for defrauding banks

Henrico man sentenced for defrauding banks

© Provided by Richmond-Petersburg WWBT . RICHMOND, Va. (WWBT) - A Glen Allen man was sentenced for defrauding a Pennsylvania-based bank and the Export-Import Bank of the United States in connection with a $1.6 million loan. “For over two years, the defendant deliberately deceived financial institutions to fraudulently obtain a $1.6 million government-backed...

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Glen Allen Henrico Raj Parekh Tae Il Lee Virginia WWBT

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