Serial Bank Fraudster Sentenced To Over Sixteen Years In Prison
United States Attorney for the Southern District of New York, Jamie McDonald, announced today that LAQUAN WILLIAMS, a/k/a “China Man” was sentenced yesterday afternoon to 200 months in prison by U.S. District Judge Laura Taylor Swain for orchestrating a series of schemes to steal money from banks by sending imposters into bank branches to transfer money from victim bank accounts or to cash stolen U.S. Treasury...
What happened
United States Attorney for the Southern District of New York, Jamie McDonald, announced today that LAQUAN WILLIAMS, a/k/a “China Man” was sentenced yesterday afternoon to 200 months in prison by U.S. District Judge Laura Taylor Swain for orchestrating a series of schemes to steal money from banks by sending imposters into bank branches to transfer money from victim bank accounts or to cash stolen U.S. Treasury...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Serial Bank Fraudster Sentenced To Over Sixteen Years In Prison ↗
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- Serial Bank Fraudster Sentenced To Over Sixteen Years In Prison Observed
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- First reported
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