Elianna J. Nuzum

Massachusetts News: Boston Woman, Brianna Alexis Forde Sentenced for $2.7 Million Bank Fraud Scheme

BOSTON, Ms. (STL.News) – A Boston woman was sentenced yesterday in federal court in Boston for her role in a scheme to embezzle more than $2.7 million from Bank of America using fraudulent donations to non-profit organizations. Brianna Alexis Forde, 36, was sentenced by U.S. District Court Judge Allison D. Burroughs to four months in … Continue reading Massachusetts News: Boston Woman, Brianna Alexis Forde Sentenced for $2.7 Million Bank Fraud Scheme

Massachusetts News: Colombian National, Guillermo Pineda Suarez Charged with Illegal Reentry and Immigration Fraud

BOSTON, Ms. – A Colombian national has been charged in federal court in Boston with illegally reentering the United States after deportation and immigration document fraud. Guillermo Pineda Suarez, 56, was indicted on one count of illegal reentry of a deported alien, one count of possession and use of a false immigration document, and one count … Continue reading Massachusetts News: Colombian National, Guillermo Pineda Suarez Charged with Illegal Reentry and Immigration Fraud