Comment
0
Tweet
0
Print
RSS Feeds

Md. man sentenced in bank fraud plot

Wednesday - 7/17/2013, 12:08am  ET

BALTIMORE (AP) -- A Clarksville man has been sentenced to more than four years in prison for being the mastermind in a bank fraud scheme that cost more than 50 victims at least $70,000.

Forty-four-year-old Lemoyne Veney was also ordered to pay more than $87,000 in restitution at sentencing Tuesday in federal court in Baltimore.

According to his plea agreement, Veney conspired with a clerk at Baltimore City District Court to get identifying information by accessing a secure database at the Motor Vehicle Administration.

Prosecutors say Veney and others created false businesses and counterfeit checks, which were cashed or used to buy gift cards.


Copyright 2013 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.