Elijah D. Brown因在路易斯安那州Shreveport的4M银行欺诈计划被判处63个月徒刑。
Elijah D. Brown sentenced to 63 months for $4M bank fraud scheme in Shreveport, Louisiana.
21个人,包括Elijah D. Brown,于2021年至2022年在路易斯安那州Shreveport参与了银行欺诈计划,净额超过400万美元。
Twenty-one individuals, including Elijah D. Brown, were involved in a bank fraud scheme in Shreveport, Louisiana, from 2021 to 2022, netting over $4 million.
该团体从银行账户获取个人信息,多数来自老年受害者,目的是制造伪造支票。
The group obtained personal information from bank accounts, mostly from elderly victims, to create counterfeit checks.
这些支票随后存入被招募的个人账户,以便提取和分配资金。
These checks were then deposited into recruited individuals' accounts to withdraw and distribute funds.
Brown因非法持有枪支而被判处42个月徒刑,因在欺诈中扮演的角色,又被判处63个月徒刑,并被命令支付125万美元赔偿。
Brown, who is serving a 42-month sentence for illegal gun possession, was sentenced to an additional 63 months for his role in the fraud and ordered to pay $1.25 million in restitution.
所有被告都已认罪或达成审前协议。
All defendants have entered guilty pleas or pretrial agreements.