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FORMER UNITED BANK EMPLOYEE SENTENCED TO 30 MONTHS FOR HELPING CONSPIRATOR STEAL $17 MILLION

September 22, 2010
Total Loss: $17 Million
Sissaye Gezachew, 32, of Springfield, Va., was sentenced today to 30 months in prison for his role in a multi-million-dollar bank fraud conspiracy. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Shawn Henry, Assistant Director in Charge of the FBI Washington Field Office; and Rebecca Sparkman, Special Agent in Charge of the Internal Revenue Service Criminal Investigation’s Washington, D.C., Field Office, made the announcement after sentencing by United States District Judge Leonie M. Brinkema.
Source: FBI
Tags: InternalLoan