A Semmes man has asked a judge to postpone his federal fraud trial as two alleged members of a conspiracy is he accused of directing from prison prepare to plead guilty.
trial as two alleged members of a conspiracy is he accused of directing from prison prepare to plead guilty.
The U.S. Attorney’s Office argues that Lacey’s convictions in 2012 of mail fraud and in 2014 of wire fraud and aggravated identity theft are relevant in this context. On Monday, two co-defendants are scheduled to plead guilty – Ura Clerk to wire fraud and Danielle Catrice Vines to conspiracy to commit wire fraud.
Conspirators then would make unlaw in-person withdrawals from bank accounts and automated teller machines, according to the plea agreement. According to Clerk’s plea agreement, he and Lacey instructed a co-conspirator outside of prison on how the loan program worked. That co-conspirator made transactions with a Regions Bank account set up without the victim’s permission.
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Former Florida state lawmaker sentenced to four months in prison for COVID-19 fraudJack Birle is a breaking news reporter for the Washington Examiner. A 2022 graduate of Villanova University with majors in communication and political science, he has previous journalism experience with the Center Square and as a fellow with the National Journalism Center. He was born in Pennsylvania and grew up in Southern California.
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