North Carolina man sentenced to 109 months in prison for bank fraud conspiracy

An Apex man was sentenced March 19 to 109 months in prison for his role in a bank fraud conspiracy that caused a total loss of over $800,000 to at least 22 financial institutions, according to a press release from the Department of Justice, Eastern District of North Carolina. According to court documents, Jamal Mohammad Eleidy, 59, … Continue reading North Carolina man sentenced to 109 months in prison for bank fraud conspiracy