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Man sentenced in federal bank fraud case - Gainesville Times

Man sentenced in federal bank fraud case - Gainesville Times
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United States , Jerry Froelich Jr , University Of North Georgia , Mundy Mill Road , Jerry Froelich , ஒன்றுபட்டது மாநிலங்களில் , கருவாலி மரம் , ஜெர்ரி ப்ரொேளிச் ஜூனியர் , பல்கலைக்கழகம் ஆஃப் வடக்கு ஜார்ஜியா , முண்டி ஆலை சாலை , ஜெர்ரி ப்ரொேளிச் ,

Third person charged in bank fraud case

Third person charged in bank fraud case
A third person has been charged in an alleged bank fraud case that included one Oakwood branch and involved more than $100,000 in withdrawals, according to court documents.
Simon Illunga was charged in a document filed Jan. 13 by the U.S. Attorney’s Office.
Parry Gully Jr. and Lonnie Antonio Collins pleaded guilty last January to one count of aggravated identity theft and one count of conspiracy to commit bank fraud. Collins received 26 months in federal prison, while Gully received a 4-year sentence.
The court ordered $126,669.84 in joint restitution.
The U.S. Attorney’s Office said the alleged conspiracy from May 2018 to May 2019 involved taking money from SunTrust Bank account holders. According to court documents, the account holders were compensated by the bank for the alleged fraudulent withdrawals. ....

Jerry Froelich Jr , Suntrust Bank , Us Attorney Office , Us District Court , ஜெர்ரி ப்ரொேளிச் ஜூனியர் , சன்ட்ரஸ்ட் வங்கி , எங்களுக்கு வழக்கறிஞர் அலுவலகம் , எங்களுக்கு மாவட்டம் நீதிமன்றம் ,