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Jacksonville, FL   U.S. District Judge Marcia Morales Howard today sentenced Gregorio Jose Fuentes-Zelaya of Orlando to 33 months in federal prison for conspiracy to commit wire fraud and conspiracy to commit tax fraud. The court also ordered Fuentes-Zelaya to pay restitution to the IRS in the amount of $5,766,286 and to an insurance company in the amount of $68,073. In addition, the court ordered Fuentes-Zelaya to forfeit his interest in $230,764 that was seized from two bank accounts. The court also entered a money judgment in the amount of $1,367,625, representing the proceeds of the wire fraud. Fuentes-Zelaya had pleaded guilty on September 11, 2020. His co-defendant, Dennis Alexander Barahona, had pleaded guilty on March 29, 2021. His sentencing hearing has been scheduled for July 6, 2021.

United statesGregorio jose fuentes zelayaBrian payneMarcia morales howardK jim phillipsArnoldb corsmeierDennis alexander barahonaRevenue serviceFlorida department of financial servicesJudge marcia morales howardSocial securitySpecial agentCharge brian payneSpecial agentsAssistant special agentInternal revenue service