FAYETTEVILLE, Ark. – David Clay Fowlkes, first assistant United States attorney for the Western District of Arkansas announced that, Jonathan Terry, age 35, was sentenced Tuesday to 120 months in federal prison followed by three years of supervised release on one count of money laundering. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
Beginning in July of 2019, Terry began fraudulently obtaining the banking and personally identifying information of individuals throughout the Fayetteville Division of the Western District of Arkansas through various means, primarily from stealing mail from unattended mailboxes. After he obtained that information, Terry opened financial accounts at various financial institutions, to include TD Ameritrade and Fidelity, and funded those accounts with stolen checks. Terry also attempted to take advantage of the “pending” status of large deposits to transfer funds among
Fayetteville, Arkansas – Jonathan Terry was sentenced today to 120 months in federal prison followed by three years of supervised release on one count of Money Laundering. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing today in the United States District Court in Fayetteville.
Beginning in July of 2019, Terry began fraudulently obtaining the banking and personally identifying information of individuals throughout the Fayetteville Division of the Western District of Arkansas through various means, primarily from stealing mail from unattended mailboxes. After he obtained that information, Terry opened financial accounts at various financial institutions, to include TD Ameritrade and Fidelity, and funded those accounts with stolen checks. Terry also attempted to take advantage of the pending status of large deposits to transfer funds amongst the various accounts he opened. In all, the Court found that Terry attempted $2,256,727.50 in transactions on thos
U.S. District Court Judge Susan O. Hickey presided over the sentencing hearing in El Dorado.
In July 2019, investigators with the Camden Police Department obtained a search warrant for Seguin s residence in Camden. The search warrant authorized investigators to search the residence for controlled substances and other records indicating ownership and occupancy. Investigators executed the search warrant. When officers entered Seguin s bedroom, he struck an officer and resisted arrest. After being subdued, a search of his bedroom revealed digital scales containing methamphetamine residue, marijuana and three bags of methamphetamine weighing approximately 45 grams.
Seguin was indicted by a federal grand jury in November of 2019, and entered a guilty plea in February 2020.