Mississippi man pleads guilty to $1 million bank fraud conspiracy

Mississippi man pleads guilty to $1 million bank fraud conspiracy

HATTIESBURG, Miss. (WHLT) – A Lamar County man pled guilty to conspiracy to commit bank fraud, which resulted in the loss of more than $1 million. According to court documents and information presented to the court, beginning as early as January of 2021, Aaron Brown, 42, conspired with multiple individuals to use his auto sales company and companies owned by his co-conspirators to engage in a systematic check kiting scheme. As part of the consp…

Man pleads guilty to conspiracy to commit bank fraud and identity theft

ALBANY, N.Y. — Evan Cutler, 25, of Queensbury, pleaded guilty to conspiring to commit bank fraud and aggravated identity theft, United States Attorney Carla B. Freedman and Matthew Scarpino, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI) announced in a press release. In a plea before United States District Judge Anne M. Nardacci, Cutler admitted that between February and October 2022, he organized a…