Former Bank Vice President Sentenced for Fraudulently Transferring Money from Clients' Accounts
March 2, 2010
Total Loss:
$226,000
U.S. District Judge J. Frederick Motz sentenced Andrew Rosenfeld, age 39, of Ellicott City, Maryland, today to one year and a day followed by five years of supervised release for conspiracy to commit bank fraud. Judge Motz also ordered that Rosenfeld pay restitution of $226,000. The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Richard A. McFeely of the Federal Bureau of Investigation; and Chief James W. Johnson of the Baltimore County Police Department.
Source:
FBI
Posted in:
Internal Fraud