FinanceHIGH RISK

Yongliang Deng

Bangor, ME

Risk Signals

Top Risk Score

→Stable

Total Exposure

—

Aggregate Risk Score

60/100

HIGH RISK

1 Risk Signal — Timeline

Sep 3, 202660$0

Yongliang Deng Sentenced for Conspiring to Commit Bank Fraud — Restitution Ordered

Yongliang Deng was sentenced in Bangor, ME for conspiring to commit bank fraud, receiving time-served and five years of supervised release. He misrepresented a mortgage application for an investment property used for illegal activities.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.