Acting United States Attorney Ellison C. Travis announced that Chief U.S. Judge Shelly D. Dick has sentenced the final two defendants to federal prison following their convictions for conspiracy to commit bank fraud and bank fraud.

The recent sentencings stem from a lengthy federal, state, and local investigation that began in 2017.  The investigation spanned numerous jurisdictions across several states and led to convictions against ten (10) individuals for participating in a fraudulent scheme targeting victims across the Southeast, including more than 100 victims in Louisiana.

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