Hartford Man Could Get More Jail Time For Bank Fraud
July 8, 2010
Total Loss:
$400,000
A Hartford man faces another five years in prison on bank fraud charges after pleading guilty in federal court Tuesday to leading a ring that stole and attempted to launder nearly $400,000 in business checks.
Tuesday's guilty plea led to the second conviction on bank fraud charges for 41-year old Troy Moody. In 2001, he was sentenced to 5 1/2 years in prison and ordered to repay $436,000 after pleading guilty to bank fraud and conspiracy to commit bank fraud.
In the most recent case, according to information presented in court, Moody conspired with two Bank of America employees to steal at least three checks totaling about $390,000 from a bank processing center in East Hartford.
Source:
Courant.com
Posted in:
Check Fraud