Tag: rochester
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Rochester Man Sentenced for $168,000 Financial Institution Fraud
Michael Torres, 38, of Rochester, received a prison sentence for defrauding his employer, Financial Institution 1, of $168,000 through 19 unauthorized loans. He faces prison, home detention, and restitution.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentLegalEconomyBanking Michael TorresRochesterFinancial FraudSentencingFBIWestern District of New YorkBank Fraud