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...
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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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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Serial Bank Fraudster Sentenced To Over Sixteen Years In Prison ↗
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