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Dedham man charged with submitting multiple fraudulent bank loan applications

 

Date: April 17, 2025

Contact: [email protected]

BOSTON ¡ª A Dedham man was charged on April 14, 2025, in federal court in Boston with bank fraud and money laundering.

Wyoming Killingbarrows, who was born with the name Patricio Junio Brito Pontes Barros, was charged with four counts of bank fraud and one count of money laundering.

It is alleged that Killingbarrows submitted 18 fraudulent bank loan applications between June 2, 2021, and July 17, 2021. In the various loan applications, Killingbarrows allegedly used his birth name of Patricio Barros, misrepresented his income and submitted fraudulent paystubs from a company in support of his applications. Based on these misrepresentations, various banks issued loans to Killingbarrows totaling $329,002. It is alleged that Killingbarrows failed to pay back any of the loans.

According to court documents, Killingbarrows used the money for various personal expenses, including investments. He was also charged with one count of money laundering for the use of the criminally derived funds.

The charges of bank fraud each provide for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1,000,000. The money laundering charge provides for a sentence of up to 10 years in prison, three years of supervised release, and a fine of up to $250,000 or twice the amount of the criminally derived property involved in the transaction. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation (IRS-CI), Boston Field Office; and Andrew Murphy, Special Agent in Charge of the U.S. Secret Service, Boston Field Office made the announcement today. Assistant U.S. Attorney Brian J. Sullivan of the Narcotics and Money Laundering Unit is prosecuting the case.

IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a 90% federal conviction rate. The agency has 20 field offices located across the U.S. and 14 attach¨¦ posts abroad.