Acting Fla. U.S. Attorney: Delray Beach Man Convicted of Bank Fraud, False Statements, Aggravated Identity Theft Involving COVID-19 Relief Programs
September 28, 2021
September 28, 2021
GAINESVILLE, Florida, Sept. 28 -- The Acting U.S. Attorney for the Northern District of Florida, Jason R. Coody, issued the following news release on Sept. 27, 2021:
A federal jury in Gainesville has convicted Jeremie Saintvil, 46, of Delray Beach, Florida, of bank fraud, making false statements to a federally insured financial institution, aggravated identity theft, and making false statements to a federal agency. The guilty verdict, returned late Friday, at the conclusion of an ei . . .
A federal jury in Gainesville has convicted Jeremie Saintvil, 46, of Delray Beach, Florida, of bank fraud, making false statements to a federally insured financial institution, aggravated identity theft, and making false statements to a federal agency. The guilty verdict, returned late Friday, at the conclusion of an ei . . .