TWO MICHIGAN MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD
Malik Strodder, age 25, of Flint, Michigan, was sentenced to 21 months in federal prison, and Dondrell Smith, age 25, of Mount Morris, Michigan, was sentenced to 35 months in federal prison for their roles in a scheme to defraud Walmart using fraudulent cash cards to obtain merchandise which they then subsequently returned for cash.
What happened
Malik Strodder, age 25, of Flint, Michigan, was sentenced to 21 months in federal prison, and Dondrell Smith, age 25, of Mount Morris, Michigan, was sentenced to 35 months in federal prison for their roles in a scheme to defraud Walmart using fraudulent cash cards to obtain merchandise which they then subsequently returned for cash.
Why it matters
The development may change operating conditions or market expectations around Regulation. Further confirmation and measurable outcomes matter.
Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%TWO MICHIGAN MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD ↗
Claims
- TWO MICHIGAN MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
Market move following event
Market reaction is not yet available for this asset and time window.