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Orlando Man Sentenced to Over Three Years in Federal Prison for Opening and Operating Bank Accounts in International Fraud Scheme

Orlando, FL – Joseph Elegele, Jr. (41, Orlando) has been sentenced by U.S. District Judge Julie S. Sneed to 3 years and 10 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered an order of forfeiture in the amount of $801,559.33, the proceeds of his criminal conduct. U.S. Attorney Gregory W. Kehoe made the announcement.

Source: U.S. Department of Justice

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