Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud Organization

Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud OrganizationFinancial Fraud: Shawn Hilliar...

Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud OrganizationFinancial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud Organizationhttps://www.fraudswatch.com/financial-fraud-shawn-hilliard-sentenced-for-his-role-as-a-ringleader-of-a-nationwide-bank-fraud-organization/Ringleader Of Bank Fraud Organization Sentenced To 12 Years In Prison PHILADELPHIA – Shawn Hilliard, 30, of the Bronx, New York, was sentenced today to 12 years in prison for his role as a ringleader of a nationwide bank fraud organization which stole more than $1.3 million from customers’ accounts.  In addition to the prison term, U.S. District Court Judge C. Darnell Jones, II, ordered 3 years of supervised release, $1.3 million in restitution, and an $800 special assessment.