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PG Man Sentenced to 33 Months in Federal Prison for $1 2 Million Bank Fraud Scheme - Southern Maryland News Net
U.S. District Judge George L. Russell, III sentenced Daniel Ongele, age 33, of Bowie, Maryland to 33 months in federal prison, followed by three years of supervised release, for a $1.2 million bank fraud scheme.
United states
Georgel russell
Erekl barron
Thomasj sobocinski
Peterj martinez
Daniel ongele
Department of defense
Baltimore field office
Bureau of investigation
Police ad top
Federal bureau of investigation
Defendant obtained account information
Withdrew funds
Judge george
United states attorney
Maryland erek
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