Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
United States of America v. Adalberto Mauricio Romero
Date: 04-27-2025
Case Number:
Judge: Not Available
Court: The United States District Court for the District of Rhode Island (Providence County)
Plaintiff's Attorney: The United state’s Attorney’s Office fin Providence
Defendant's Attorney:
Click Here For The Best Providence, Rhode Island Criminal Defense Lawyer Directory
Click Here For The Best Providence, Rhode Island Criminal Defense Lawyer Directory
Description:
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership
A Providence man admitted to a federal judge in Rhode Island that he participated in a scheme to defraud automobile dealerships in Rhode Island and New Hampshire, announced Acting United States Attorney Sara Miron Bloom.
Adalberto Mauricio Romero, 28, admitted that he intended to defraud a New Hampshire dealership in May 2022, when he sought to take possession of a Land Rover valued at $95,713. Delivery of the vehicle to Romero was halted when he presented a fraudulent driver's license containing information that was used as part of an online application to secure financing through a dealership financing program.
Romero pleaded guilty on April 24. 2025, to a charge of conspiracy to commit wire fraud. He is scheduled to be sentenced on July 24, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Attorney Paul F. Daly, Jr.
The matter was investigated by the Warwick, RI, Police Department, the Bedford, NH, Police Department, Homeland Security Investigations, and the U.S. Department of Labor Office of Inspector General.
MoreLaw's goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call 833-200-3094 if you need help finding a lawyer.
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Defrauding New Hampshire Automobile Dealership
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership
A Providence man admitted to a federal judge in Rhode Island that he participated in a scheme to defraud automobile dealerships in Rhode Island and New Hampshire, announced Acting United States Attorney Sara Miron Bloom.
Adalberto Mauricio Romero, 28, admitted that he intended to defraud a New Hampshire dealership in May 2022, when he sought to take possession of a Land Rover valued at $95,713. Delivery of the vehicle to Romero was halted when he presented a fraudulent driver's license containing information that was used as part of an online application to secure financing through a dealership financing program.
Romero pleaded guilty on April 24. 2025, to a charge of conspiracy to commit wire fraud. He is scheduled to be sentenced on July 24, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Attorney Paul F. Daly, Jr.
The matter was investigated by the Warwick, RI, Police Department, the Bedford, NH, Police Department, Homeland Security Investigations, and the U.S. Department of Labor Office of Inspector General.
MoreLaw's goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call 833-200-3094 if you need help finding a lawyer.
Outcome:
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Adalberto Mauricio Romero?
The outcome was:
Which court heard United States of America v. Adalberto Mauricio Romero?
This case was heard in The United States District Court for the District of Rhode Island (Providence County), RI. The presiding judge was Not Available.
Who were the attorneys in United States of America v. Adalberto Mauricio Romero?
Plaintiff's attorney: The United state’s Attorney’s Office fin Providence. Defendant's attorney: Click Here For The Best Providence, Rhode Island Criminal Defense Lawyer Directory.
When was United States of America v. Adalberto Mauricio Romero decided?
This case was decided on April 27, 2025.