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Man pleads guilty to using counterfeit checks to defraud Mississippi banks - Magnolia State Live magnoliastatelive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from magnoliastatelive.com Daily Mail and Mail on Sunday newspapers.
A Durant man faces up to two decades in prison for robbing a local bank. On Thursday, 21-year-old Curtis Lee Williams pleaded guilty to robbing the BankPlus branch in Durant on July 7, 2022. During the robbery, Williams was wearing all black, sunglasses, a wig, and no shoes. Later that. ....
A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans through Mississippi accounts. Court documents show that 30-year-old Ganiyu Abayomi Jimoh of Houston, Texas, conspired with others to commit wire fraud by opening numerous bank accounts in Hinds, Madison, and Rankin Counties using other. ....
Jackson man pleads guilty to bank fraud conspiracy, identity theft in federal court wdam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wdam.com Daily Mail and Mail on Sunday newspapers.
Jackson, Miss. – A Jackson man pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft.According to court documents and ....