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Mt. Pleasant man to enter plea in bank fraud case

Summary by Ground News
Anthony Demasi, 49, was indicted by a federal grand jury in December. He is accused of attempting to take out credit cards from three banks using the identities of three people without their consent. As part of the plea agreement, Demasi is paying more than $12,000 in full restitution.

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Mt. Pleasant man to enter plea in bank fraud case

A Mt. Pleasant man charged with bank theft and another crime in federal court is scheduled to enter a plea. Originally charged with three counts of bank fraud and three counts of aggravated identity theft, Anthony Demasi is expected to plead guilty to one count of each bank fraud and identity theft at 1:30 p.m. Thursday in United States District Magistrate Judge Patricia A. Morris’ Bay City courtroom. In exchange for the plea, Assistant U.S. Att…

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The Morning Sun broke the news in on Tuesday, March 19, 2024.
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Mount Pleasant, Michigan

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