Tag: j_e_business_consulting_llc

Buffalo Man Sentenced to 87 Months for $8.7M Fraud Using Stolen Identities

9 Nov 2026 1:29 p.m. · Source: FBI

Paul Paredes of Buffalo, NY, was sentenced to 87 months in prison for wire fraud and aggravated identity theft after defrauding lenders and small businesses using dozens of stolen identities.

Law Enforcement Business Legal Financial Markets Banking Paul Paredes wire fraud aggravated identity theft J&E Business Consulting LLC Rochester, New York Federal Bureau of Investigation restitution FBI