Saturday, October 20, 2012

Jeffery Augustus Bernard was Sentenced to Time Served for Fraud and Money Laundering


Source- http://www.fbi.gov/pittsburgh/press-releases/2012/elk-county-humane-society-financial-advisor-indicted-on-fraud-and-money-laundering-charges

PITTSBURGH—An individual found in Farmington, Pennsylvania, has been sentenced in federal court to time served (approximately 12 months) on his conviction of mail fraud and money laundering, United States Attorney David J. Hickton announced today.

Senior United States District Judge Maurice B. Cohill imposed the sentence on Jeffery Augustus Bernard, 23, formerly from Jamaica.

According to information presented to the court, Jeffery Augustus Bernard, Junior Winston Powell, Michaelee Fitz-Andy Jamieson, Sylvester Howard Williams, and Christopher Brown were involved in laundering the proceeds of an advanced fee scheme whereby persons are deceived into believing that they have won the lottery.



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