Defendant Got Access to Checks Written to Companies
WASHINGTON – Kevin Cole, 26, of Washington, D.C., was sentenced today to 66 months in prison for a pair of schemes in which he stole nearly $80,000 in checks intended for local businesses, U.S. Attorney Jessie K. Liu announced.
Cole pled guilty in July 2018, in the Superior Court of the District of Columbia, to two counts of first-degree theft, including one with an enhancement for violating terms of his pretrial release, and one count each of first-degree fraud and violating the Bail Reform Act.
Continue reading WASHINGTON News: District Man, Kevin Cole Sentenced to 66 Months in Prison for Fraud and Theft Schemes Targeting Businesses at STL.News.