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U.S.

Rochester man going to prison for defrauding millions of dollars from lending companies and small businesses using dozens of stolen ID’s

Department of Justice · Official source · Updated 1h ago

  • Paredes was ordered to pay restitution totaling $8,754,446.64 to 57 victims. [1]
  • Paredes used the identity of at least 63 individuals to defraud at least 23 victim lenders. [1]