Kentucky U.S. Attorney: Ohio Man Pleads Guilty to Bank and Wire Fraud
July 08, 2019
July 08, 2019
COVINGTON, Kentucky, July 8 -- The U.S. Attorney for the Eastern District of Kentucky, Robert M. Duncan Jr., issued the following news release:
Today, an Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than $4.6 million.
Anthony McQuaid, 47, pleaded guilty to one count of bank fraud and one count of wire fraud before United States District . . .
Today, an Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than $4.6 million.
Anthony McQuaid, 47, pleaded guilty to one count of bank fraud and one count of wire fraud before United States District . . .