Washington, DC—(ENEWSPF)—January 23, 2015. A Northville, Michigan, resident was sentenced today in U.S. District Court for the Eastern District of Michigan to serve 15 months in prison, five years of supervised released and was ordered to pay $394,000 in restitution to five defrauded banks for committing bank fraud, the Department of Justice announced.
Wasseem Shamoun pleaded guilty on Aug. 12, 2014, to conspiracy to commit bank fraud. The superseding indictment alleged that from approximately January…
