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Date: 08-19-2020
Case Style:
United States of America v. Juan Diego Ibanez
Case Number: CR19-01049-SHR-BGM
Judge: Scott H. Rash
Court: United States District Court for the District of Arizona (Pima County)
Plaintiff's Attorney: United States District Attorney’s Office
Defendant's Attorney:
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Description:
Tucson, AZ - The United States of America charged Juan Diego Ibanez, age 40, with bank fraud.
In 2017, Ibanez provided fraudulently-created documents to 1st Bank Yuma and received $690,000 in loan proceeds based on the false documents. Upon learning of the fraud, the bank immediately investigated the illegal conduct and reported it to the Federal Bureau of Investigation (FBI).
The FBI investigated this matter. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
18:1344 Bank Fraud; 18:982 Forfeiture Allegation
(1)
Outcome: Bureau of Prisons for a term of FIFTEEN (15) MONTHS; Supervised release for term of FIVE (5) YEARS to follow; Special Assessment $100.00; Restitution $667,325.19
Plaintiff's Experts:
Defendant's Experts:
Comments: