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Man, conspirators plead guilty to $1.9 million in bank fraud

Man, conspirators plead guilty to $1.9 million in bank fraud
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Man sentenced for identity theft, defrauding Chase Bank customers of $1.9M, feds say

Nohmaan Malik, 30, pleaded guilty in November 2022 to conspiracy to committee bank fraud, passport fraud and aggravated identity theft. He was also ordered to. ....

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Fraudster Sentenced to 13 Years in $1.9 Million Bank Fraud

WASHINGTON - The mastermind behind a $1.9 million bank fraud was sentenced Thursday to more than 13 years in federal prison, according to the U.S. Attorney for the Northern District of Texas Leigha Simonton.
In a statement, the U.S State Department said Nohmaan Malik, 30, pleaded guilty in. ....

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