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Browning Real Estate School Presents: FLORIDA MAN SENTENCED TO 75 MONTHS IN FEDERAL PRISON
FLORIDA MAN SENTENCED TO 75 MONTHS IN FEDERAL PRISON FOR BANK FRAUD, MONEY LAUNDERING, AND ID THEFT WASHINGTON, DC - Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Pamela C. Marsh, United States Attorney for the Northern District of Florida, today announced that Lawrence Allen Wright, 46, of Niceville, Fla., was sentenced on Tuesday by Senior Federal District Court Judge Lacey A. Collier to 75 months in federal prison and ordered to pay more than $3.7 million in restitution. Wright’s sentence is a result of his guilty plea last October to a seven-count Information charging: one count of conspiracy to commit bank fraud, one count of conspiracy to commit money laundering, two counts of bank fraud, one count of mail fraud, one count of aggravated identity theft, and one count of making a false statement to a federally insured financial institution. “For his crimes and for defrauding one bank while it held TARP funds and two other banks that later needed TARP investments, Wright will spend the next six years in federal prison,” said Christy Romero, Special Inspector General ... more
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