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Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering

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0 0 Wednesday, December 28, 2016 Edit this post

Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering Columbus Businessman Sentenced to 142 Months for Wire Frau...

Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money LaunderingColumbus Businessman Sentenced to 142 Months for Wire Fraud, Money Laundering COLUMBUS, Ohio – David H. DeMathews, 63, of Columbus, was sentenced in U.S. District Court to 142 months in prison and ordered to pay approximately $730,000 in restitution for one count of wire fraud and one count of money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio and Angela L. Byers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Field Division, announced the sentence handed down today by U.S. District Judge Michael H. Watson.

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Scammers Off | Scams and Fraud Examples: Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering
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