Florida
Crestview Woman Indicted in Pensacola Federal Court Over $4 Million Fraud Scheme
Pensacola, Florida – Rosemay G. Manzano, 40, of Crestview, Florida, was indicted by a federal grand jury charging her with 17 counts of bank fraud, 19 counts of money laundering, one count of aggravated identity theft, and five counts of filing a…
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Key points
- A Pensacola grand jury indicted 40-year-old Rosemay G. Manzano of Crestview on 42 federal counts.
- Charges against Manzano include bank fraud, money laundering, aggravated identity theft, and tax fraud.
- Federal authorities allege the fraudulent operations totaled more than $4 million.
NewsWK — PENSACOLA, Fla. — A federal grand jury meeting in Pensacola has indicted an Okaloosa County resident on dozens of felony charges in connection with an alleged financial fraud scheme exceeding $4 million, according to federal prosecutors.
Rosemay G. Manzano, 40, of Crestview, faces a 42-count federal indictment charging her with extensive financial and tax-related offenses.
The charges returned by the grand jury include 17 counts of bank fraud, 19 counts of money laundering, one count of aggravated identity theft, and five counts of filing a false tax return.
The case is being prosecuted in the U.S. District Court for the Northern District of Florida in Pensacola.
This article was produced with the assistance of AI and reviewed by our editorial team.
Based on reporting originally published by U.S. Attorney’s Office, Northern District of Florida. Read the original story.
