Another member of a conspiracy that defrauded banks in Rhode Island and at least nine other states has pleaded guilty to federal charges.
Jaymark Larios, 23, of Bronx, New York, pleaded guilty today to conspiracy to commit bank fraud. He is scheduled to be sentenced on June 10, 2025.
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This plea follows the guilty plea of Paul Keenan, 54, also of Bronx, NY, on February 27, 2025. Keenan is scheduled to be sentenced on May 27, 2025.
According to court documents, Larios and his co-conspirators recruited individuals, obtained their personal information, and used it to create fake IDs and checks. They then traveled to banks in various states, including Rhode Island, Massachusetts, New Hampshire, Vermont, Pennsylvania, New Jersey, Ohio, Maryland, and West Virginia, to cash the fraudulent checks.
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The scheme attempted to defraud banks of approximately $143,000, with the conspirators successfully obtaining around $93,200.
On February 27, 2025, Paul Keenan, 54, of Bronx, NY, admitted to his role in the conspiracy, pleading guilty to a charge of conspiracy to commit bank fraud. He is scheduled to be sentenced on May 27, 2025.
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