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Leominster Man Pleads Guilty to Bank Fraud, Money Laundering
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Leominster Man Pleads Guilty to Bank Fraud, Money Laundering
LEOMINSTER – A local man pleaded guilty in federal court in Boston on Thursday, Jan. 15, to federal charges related to a scheme to steal over $1.3 million by depositing a forged check and laundering the money using cashier’s checks and shell companies. Jesse El-Ghoul, 31, of Leominster, pleaded guilty to one count of theft of government funds, one count of bank fraud and four counts of money laundering. According to federal prosecutors, El-Ghoul…
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