US v. Orlando Moncada

           
     

US v. Orlando Moncada

   
 
   

Federal Trade Commission (FTC)

Most Recent Update 5/20/2010

  5/20/2010

On October 20, 2010, in the Southern District of Florida, Orlando Moncada was charged in a one-count indictment for conspiracy to commit wire fraud.  The defendant entered a plea of guilty on May 18, 2010, on the eve of jury selection for his trial.  He will be sentenced August 10, 2010, at 4:30PM by The Honorable Alan S. Gold, United States District Judge, 400 N. Miami Avenue, Courtroom 11-1, Miami, Florida 33128. 

 

 

 

Links to press releases relating to Orlando Moncada issued by the Department of Justice and the United States Attorney's Office for the Southern District of Florida are provided below. 

 

 

 

http://www.justice.gov/opa/pr/2010/May/10-civ-590.html

 

 

 

http://www.justice.gov/usao/fls/PressReleases/100519-02.html

 

 

 

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Topic: 
Consumer Protection
Component: 
Civil Division
Updated October 24, 2014