Orlando, Florida – Matthew John Sanguine (49, Orlando) has been sentenced by U.S. District Judge Anne-Leigh Gaylord Moe to five years and five months in federal prison for bank fraud, aggravated identity theft, and impersonating an officer of the United States. Sanguine pleaded guilty on December 4, 2025. As part of his sentence, the court also entered an order of forfeiture in the amount of $10,000, the proceeds of bank fraud conviction. United States Attorney Gregory W. Kehoe made the announcement.
Source: U.S. Department of Justice