A previously deported Nicaraguan national was sentenced to 15 years in federal prison for his role in a cyber-enabled international bank impersonation scheme that resulted in more than $29 million in losses to victims across the United States.
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Media Coverage · May 4, 2026
A previously deported Nicaraguan national was sentenced to 15 years in federal prison for a $29 million bank impersonation scheme. The scheme involved cyber-enabled impersonation of banks, resulting in losses to victims across the US. The defendant's sentence reflects the severity of the crime.
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Previously Deported Nicaraguan National Receives 15-Year Sentence for $29 Million Bank Impersonation Scheme
Media Coverage · May 04, 2026
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The newest docket activity we have is a media coverage dated May 04, 2026.
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A previously deported Nicaraguan national was sentenced to 15 years in federal prison for his role in a cyber-enabled international bank impersonation scheme that resulted in more than $29 million in losses to victims across the United States.
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A previously deported Nicaraguan national was sentenced to 15 years in federal prison for a $29 million bank impersonation scheme. The scheme involved cyber-enabled impersonation of banks, resulting in losses to victims across the US. The defendant's sentence reflects the severity of the crime.
A previously deported Nicaraguan national was sentenced to 15 years in federal prison for his role in a cyber-enabled international bank impersonation scheme that resulted in more than $29 million …
Sources tracked
1 outlet · 1 article
Timeline events
1 record on file
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3 days, 2 hours ago
Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.