WACO, Texas (AP) — A Texas man who faked being a Fort Hood soldier has been sentenced to two years in federal prison in a bank scam targeting new Army enlistees.
Daniel Lee Rosales of Killeen was sentenced Wednesday in Waco. The 21-year-old Rosales in September pleaded guilty to making a false statement on a loan or credit application.
Investigators say Rosales in 2013 posed as a sergeant to befriend new enlistees and encourage them to apply for signature loans at banks to build up their credit. Rosales instructed the enlistees to provide false residential and marital information to obtain bigger loans.
Prosecutors say the real soldiers, after getting the funds, turned over most of the money to Rosales for what he called “safekeeping.”
Rosales must repay the victims more than $28,000.