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Home » Nelson County man sentenced to over 9 years in federal prison for bank fraud and money laundering

Nelson County man sentenced to over 9 years in federal prison for bank fraud and money laundering

Defendant ordered to pay 4,455,755 dollar in restitution Date: Feb. 22, 2024 Contact: newsroom@ci.irs.gov A Nelson County, Kentucky, man was sentenced yesterday to 9 years and 2 months in prison for charges related to bank fraud and money laundering.

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