Three Honduran Nationals Sentenced to Prison for Their Roles in a Bank Fraud Conspiracy “Aquino Sosa, Palacios Sosa, and Velasquez Romero participated in a far-reaching conspiracy that caused major financial harm to small businesses and community banks across the United States. Due to the unwavering efforts and collaboration between federal, state, and local law enforcement in multiple jurisdictions, these defendants were brought to justice for their respective roles in this scheme,” said Proctor. “The sentences imposed by the court send a message that there are real consequences for engaging in fraud, particularly in northwest Indiana.” justice.gov/usao-ndin/pr/thr… @DHSgov @FBIIndianapolis @SecretService @ISPBremen @USAO_EDOK