Georgia man will get 16 month jail sentence for $70K in verify fraud
A Georgia man was sentenced to 16 months in jail for a conspiracy that netted almost $70,000 in fraudulent funds.
Mantavious Jones, 35, of Atlanta, Georgia, was sentenced by U.S. District Decide Jon D. Levy in Portland courtroom on Wednesday after pleading responsible to a cost of conspiracy to commit financial institution fraud on March 23, in line with assistant U.S. legal professional Sean Inexperienced.
The cost got here after Jones and quite a lot of different individuals stole checks from the mailboxes of southern Maine companies in March 2022. The stolen checks had been then used to create counterfeit checks, made payable to quite a lot of homeless individuals who had been recruited into the scheme, in line with Inexperienced.
Jones and the others cashed almost $70,000 in counterfeit checks in March 2022.
Jones will serve a 16-month jail sentence, adopted by three years of supervised launch.
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