Man Sentenced in Va. for Bank Fraud

View Comments
Latest News

Get Breaking News First

Receive News, Politics, and Entertainment Headlines Each Morning.
Sign Up

RICHMOND, Va. — An Atlanta man has been sentenced to four years and nine months in federal prison for participating in a fraud ring that stole more than $260,000 from Wells Fargo bank customers in Virginia and South Carolina.

Jacquis Depree Nelson was sentenced Thursday in U.S. District Court in Richmond. He also was ordered to make full restitution.

The 32-year-old Nelson pleaded guilty in February to conspiracy to commit bank fraud and aggravated identity theft.

According to court papers, Nelson used stolen personal information to obtain fake IDs in the names of Wells Fargo account holders. Nelson and his co-conspirators withdrew money from the accounts and split the proceeds.

Co-conspirator Anthony Romey Carter of Elk Grove, California, was sentenced last year to more than five years in prison.

(© Copyright 2014 The Associated Press. All Rights Reserved. This material may not be published, broadcast, rewritten or redistributed.)

View Comments
blog comments powered by Disqus
Follow

Get every new post delivered to your Inbox.

Join 1,651 other followers