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Acting Fla. U.S. Attorney: Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans
July 15, 2021
MIAMI, Florida, July 15 -- The Acting U.S. Attorney for the Southern District of Florida, Juan Antonio Gonzalez, issued the following news release:

A former South Florida banker was sentenced this week to 42 months' imprisonment for participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

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