Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment
Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced by U.S. District Judge Jordan Pratt to seven years and seven months in federal prison in connection to his guilty plea to bank fraud, wire fraud, money laundering, and theft of mail. As part of his sentence, the court ordered the forfeiture of the proceeds of the crimes, which cumulatively totaled $6,726,800. Further, the...
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Jacksonville, Florida – James Elliott Davis, II (37, Ponte Vedra Beach) has been sentenced by U.S. District Judge Jordan Pratt to seven years and seven months in federal prison in connection to his guilty plea to bank fraud, wire fraud, money laundering, and theft of mail. As part of his sentence, the court ordered the forfeiture of the proceeds of the crimes, which cumulatively totaled $6,726,800. Further, the...
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Ponte Vedra Beach Man Sentenced to Federal Prison for Fraud Scheme Involving COVID-19 Personal Protective Equipment ↗
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