Florida Keys News - Key West Citizen
Monday, April 21, 2014
Man admits fraud to FBI
Cashed fake checks

A Broward County man arrested by undercover FBI agents who said he schemed in Key West to cash tens of thousands in fraudulent tax return checks pleaded guilty in an agreement with federal prosecutors that could land him in jail for more than a decade.

Victor Martinez Pantoja faces a maximum of 12 years in prison as part of the agreement he signed April 11 in which he plead...

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