Reports

Tampa, FL – Yan Daniel Inclan Hernandez (32, Orlando) has been charged by indictment with one count of making a false Statement to a financial institution and three counts of wire fraud. If convicted on all counts, Hernandez faces a maximum penalty of 30 years in federal prison per count. The indictment also notifies the defendant that the United States is seeking an order of forfeiture in the amount of $157,500, the proceeds of the charged criminal conduct.