Ky. U.S. Attorney: Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Laundering
March 14, 2024
March 14, 2024
LOUISVILLE, Kentucky, March 14 -- The office of the U.S. Attorney for the Western District of Kentucky issued the following news release on March 13, 2024:
Yesterday a federal jury convicted a Prospect man of seven felony offenses to include two counts of conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering after a seven-day jury trial.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky . . .
Yesterday a federal jury convicted a Prospect man of seven felony offenses to include two counts of conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering after a seven-day jury trial.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky . . .