Daniel Keith McDougal, 37, of Florida, was convicted by a federal jury of passing a counterfeit U.S. Treasury check, bank fraud, conspiracy to commit bank fraud and conspiracy to defraud the United States.
Source: U.S. Department of Justice
Daniel Keith McDougal, 37, of Florida, was convicted by a federal jury of passing a counterfeit U.S. Treasury check, bank fraud, conspiracy to commit bank fraud and conspiracy to defraud the United States.
Source: U.S. Department of Justice