Maryland Man Convicted in $1.5 Million Multi-State Bank Fraud Scheme
Maryland Man Convicted in $1.5 Million Multi-State Bank Fraud Scheme
Nazaly Mason, a Maryland resident, has been convicted of conspiracy to commit bank fraud, leading a multi-state scheme that defrauded victims of over $1.5 million. He faces up to 30 years in prison without parole. The U.S. Attorney's Office for the Eastern District of Michigan oversaw the case.
The leader of a multi-state fraud conspiracy that caused victims over $1.5 million in losses may spend up to 30 years in prison without the possibility of parole. The U.S. Attorney’s Office for the Eastern District of Michigan says Nazaly Mason, who is originally from Maryland, was convicted of conspiracy to commit bank fraud after pleading […]
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