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Second New York man sentenced for aggravated identity theft and conspiracy to commit bank fraud


NEW ORLEANS  Terrence Nealy, of Rockville Centre, New York, has been sentenced by U.S. District Judge Martin L.C. Feldman. On January 20, 2021, Judge Feldman sentenced Nealy to 33 months in prison pursuant to his prior guilty plea to one count of conspiracy to commit bank fraud and one count of aggravated identity theft. Nealy was also sentenced to three years of supervised release and ordered to pay a $200 mandatory special assessment. Nealy is the last of two defendants to be sentenced in this case. These charges arose from Nealy s June 2019 trip with his co-defendant, Myles Nicholas, to southeast Louisiana where they attempted to commit fraud at several Baton Rouge-area Best Buy stores. ....

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