Home Loan Scams Student Loan Scam Exposed After Man Arrested on Cyberstalking Charges
- When arresting a man on cyberstalking charges, the FBI discovered he was operating a student loan scam.
- Jalon Carlos Torres was arrested after sending racist messages to a banker.
- Investigators found that bank accounts belonging to Torres’ company were closed due to suspicious activity.
A years-long student loan scam operation was exposed when a man was arrested after harassing a banker with disturbing and racist messages, The Daily Beast reported Monday.
Federal authorities arrived at the home of Jalon Carlos Torres, 43, in Colorado Springs, Colorado, to arrest him on charges of cyberstalking after he bombarded a North Carolina banker with racist messages. But while there, authorities discovered an elaborate years-long student loan scam operating out of Torres’ home.
Last July, the banker, who was not named in the report,…
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