New York Man Sentenced to Five Years in Federal Prison for Bank Fraud Scheme

New York Man Sentenced to Five Years in Federal Prison for Bank Fraud Scheme

PHILADELPHIA, PA — Oliver Tejada, 25, of the Bronx, New York, was sentenced to 60 months in federal prison on Wednesday by United States District Judge Timothy J. Savage for his role in a fraudulent scheme that stole over $1 million from bank accounts of at least 23 victims, including elderly individuals. Tejada pleaded guilty in March to conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. He was also sentenced to three y…

Marshbanks’ Investment Adviser, Jesse T. Hill, Pleads Guilty To Bank Fraud Conspiracy

A “barndominium” with an indoor basketball court, and this half-finished, 4,800-square-foot luxury home near Walton were being built by Aaron Marshbanks before he was found dead. (Paul Hammel / Nebraska Examiner) By Paul HammelNebraska ExaminerOMAHA — A key figure in a loan scam in which more than $45 million in credit was sought from 19 Nebraska and Iowa banks has pleaded guilty to conspiracy to commit bank fraud. Jesse T. Hill, 35, of Hickman…