U.S.
New Jersey and Florida Men Sentenced to Prison for Involvement in Multimillion-Dollar Bank Fraud and Identity Theft Scheme
Facts
- The court ordered the defendants to pay $687,259.04 in restitution to the victims of their crimes. [1]
- Both defendants will serve five-year terms of supervised release following their release from prison. [1]
- Investigators identified Mikhail C. McCreath's fingerprint in an image depicting a fraudulent deposit of approximately $1.3 million. [1]