Former Credit Union Employee Sentenced in $2 Million Wire Fraud Scheme

Jose Prado-Valero receives more than $100,000 in cash kickbacks from remote co-conspirators.

By Peter Strozniak | May 17, 2024 at 03:00 PM

For taking more than $100,000 in cash kickbacks during a six-month $2 million wire fraud scheme, former credit union ACH coordinator Jose A. Prado-Valero will spend the next 33 months in a federal prison.

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Fraud & Enforcement

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