WASHINGTON, April 17 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release:
BUFFALO, N.Y. -U.S. Attorney Michael DiGiacomo announced today that Angel Valentin-Martinez, 34, of Buffalo, NY, who was convicted of conspiracy to commit bank fraud, was sentenced to serve five years supervised release and pay restitution totaling $13,098 by U.S. District Judge Lawrence J. Vilardo.
Between October and December 2024, Martinez conspired with Daniel Plata Miranda to fraudulently gain access to the credit card accounts of individuals at Synchrony Bank. The two used an account holder's personally identifiable information to pass Synchrony's account verification process. Martinez and ...