Stockton Man Pleads Guilty to Multi-State Scheme to Defraud Factoring Companies of $2 Million

May 26, 2026 – SACRAMENTO, CA – Hector Perez, 35, of Stockton, pleaded guilty on Monday, May

18 to wire fraud and aggravated identity theft for his role in a scheme to defraud companies of $2 million, U.S. Attorney Eric Grant announced.

Image by myshoun from Pixabay

According to court documents, between May 2018 and November 2020, Hector Perez and his brother Flavio Perez, 30, of Stockton, carried out a fraudulent scheme targeting invoice factoring companies…

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