Florida Man Sentenced To 70 Months For Counterfeit Treasury Check Scheme Targeting Wyoming Bank
CHEYENNE, Wyo. – Daniel Keith McDougal , 37, of Orlando, Florida, was sentenced to 70 months in federal prison followed by five years of supervised release for leading a multi-state fraud scheme that targeted a Wyoming financial institution. He was also ordered to pay $27,000 in restitution. The sentence, handed down by U.S. District Judge Alan B. Johnson, follows McDougal’s conviction by a federal jury in August...
What happened
CHEYENNE, Wyo. – Daniel Keith McDougal , 37, of Orlando, Florida, was sentenced to 70 months in federal prison followed by five years of supervised release for leading a multi-state fraud scheme that targeted a Wyoming financial institution. He was also ordered to pay $27,000 in restitution. The sentence, handed down by U.S. District Judge Alan B. Johnson, follows McDougal’s conviction by a federal jury in August...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Florida Man Sentenced To 70 Months For Counterfeit Treasury Check Scheme Targeting Wyoming Bank ↗
Claims
- Florida Man Sentenced To 70 Months For Counterfeit Treasury Check Scheme Targeting Wyoming Bank Observed
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- First reported
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