Tag: rosalio_pena_sandres

Sixth Honduran National Sentenced in Multi-State Bank Fraud Conspiracy

2 Jul 2026 11:45 a.m. · Source: FBI

Rosalio Pena Sandres, a Honduran national, received a 33-month prison sentence for his role in a multi-state bank fraud conspiracy. He is the sixth individual sentenced in the scheme that defrauded small businesses and banks of over $533,000.

Law Enforcement Business Politics and Government Federal Government Legal Banking Economy Social Issues Rosalio Pena Sandres Bank Fraud Honduran National Conspiracy Indiana Oklahoma Homeland Security Task Force FBI