BALTIMORE (AP) — A Clarksville man has been sentenced to more than four years in prison for being the mastermind in a bank fraud scheme that cost more than 50 victims at least $70,000.

Forty-four-year-old Lemoyne Veney was also ordered to pay more than $87,000 in restitution at sentencing Tuesday in federal court in Baltimore.

According to his plea agreement, Veney conspired with a clerk at Baltimore City District Court to get identifying information by accessing a secure database at the Motor Vehicle Administration.

Prosecutors say Veney and others created false businesses and counterfeit checks, which were cashed or used to buy gift cards.

(Copyright 2013 by The Associated Press. All Rights Reserved.)


Leave a Reply

Please log in using one of these methods to post your comment:

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s

Watch & Listen LIVE