Categorized | Crime

Man Sentenced For Identity Theft And Fraud Schemes

Man Sentenced For Identity Theft And Fraud Schemes

  RANY SMITH   District Judge Charlene Honeywell sentenced a Tampa man to 3 years and 9 months in federal prison. He pleaded guilty to conspiracy to commit mail and wire fraud, and aggravated identity theft on December 6, 2017. According to court documents, Rany Smith, a.k.a. Abdelmajid Wahbi, 48, of Tampa, originally of Morocco,…

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