Flint, Texas Man Sentenced for Bank Fraud
January 14, 2010
Total Loss:
$2.5 million
U.S. Attorney John M. Bales announced today that a 43-year-old Flint, Texas man has been sentenced to federal prison for bank fraud in the Eastern District of Texas. BRYAN L. MOORE pleaded guilty on June 9, 2009, to an Information charging him with two counts of bank fraud and was sentenced to 63 months in federal prison today by U.S. District Judge Michael Schneider. Moore was also ordered to pay restitution of $987,654.52. According to information presented in court, Moore admitted that in 2007, he wrote a series of insufficient checks to First State Bank in Brownsboro, Texas. To cover the checks, Moore deposited a number of checks which proved to be non-negotiable, including a counterfeit check in the amount of $713,000.
Source:
FBI
Posted in:
Check Fraud