Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez pleaded guilty to bank fraud charges tied to about $1 million in home-sale proceeds, according to the U.S. Attorney’s Office.
According to NS3.AI, prosecutors said conspirators sold two San Diego homes they did not own and sent the proceeds overseas.
San Diego Pair Pleads Guilty to Bank Fraud Involving About $1 Million in Home-Sale Proceeds
2026-06-17 14:25:42
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