Advertisement

Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms

SHARE:

Twitter Facebook Google Pinterest
0 0 Wednesday, December 28, 2016 Edit this post

Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms Quincy Man Pleads Guilty to Defrauding Charities and Law ...

Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law FirmsQuincy Man Pleads Guilty to Defrauding Charities and Law Firms BOSTON – A Quincy man pleaded guilty today in U.S. District Court in Boston to using counterfeit cashier’s checks to defraud victims, including charities and law firms, of at least $1 million. Manuel Ponce Vazquez, 59, pleaded guilty to an Information charging him with one count of mail fraud.  Ponce Vazquez was charged and arrested in April 2016.  U.S. District Court Judge Indira Talwani scheduled sentencing for Nov. 4, 2016.

SHARE:

Twitter Facebook Google Pinterest

COMMENTS

BLOGGER
DISQUS
Advertisement
Name

Abigail Abbey,1,Adelina Nasyrova,1,Adeza Vida,1,AOL Aim Live ATT,1,AOL Aim Live ATT Email,1,Aside,10,ATM Scams,1,Cashier's Check Fraud,1,Craigslist,1,Craigslist Job Scam,2,Craigslist Scams,3,Credit Card Scam,6,Credit Report,1,Credit Report Scam,2,Cybercrime,2,Dating Scams,1,Email,3,Email Fake,1,Email Man-Male Scammers,2,Email Men - Male Scammers,2,Email Scam,10,Email Scam List,5,Email Scammers,2,Fake Account,3,Fake Account BRAD PART,2,Fake Account GEN. STANLEY MCCHRYSTAL,1,Fake Account JASON B. JORDAN,1,Fake Accounts,1,fake acount,2,FAKE-ACCOUNTS USED FROM SCAMMERS,1,Financial Fraud,10,GEN. MARK A. WELSH III,1,GEN. STANLEY MCCHRYSTAL,1,Health Care Fraud,2,Hotmail,1,Hotmail.com,1,Identity Theft,1,Investment Scams,4,job,4,Job Scam,4,job scams,3,job search,2,job search scams,2,jobs,1,jobs scams,2,Jobsearch Scams,11,Loan Scam,1,Military Scammers,16,Military Scammers GEN. MARK A. WELSH III,1,Military-Scammer,35,MSN,1,Nigerian 419,4,Outlook,1,PayPal,1,Romance Scammers,20,Romance Scammers - OLGA ULITINA,1,Romance Scammers Adelina Nasyrova,1,Romance Scammers Adeza Vida,1,Romance Scammers Adolfo Ferraro,1,Romance-Scammer,75,Rommance Scammers,1,Russian Email,1,Russian Email Scam,1,Russian Scam Email,1,Scammer,15,Scammers,27,scams,4,Scams List Online,4,Scams Ways,5,shopping scam,1,Tax Fraud,1,Types Of Scams,1,Video Scammers,16,
ltr
item
Scammers Off | Scams and Fraud Examples: Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms
Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms
https://www.fraudswatch.com/wp-content/uploads/2016/08/Defrauding-Charities-and-Law-Firms.jpg
Scammers Off | Scams and Fraud Examples
https://scammersoff.blogspot.com/2016/12/financial-fraud-manuel-ponce-vazquez.html
https://scammersoff.blogspot.com/
https://scammersoff.blogspot.com/
https://scammersoff.blogspot.com/2016/12/financial-fraud-manuel-ponce-vazquez.html
true
5930868706800931607
UTF-8
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS CONTENT IS PREMIUM Please share to unlock Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy