This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
03/12/2024
Berkeley County man sentenced to prison for bank fraud
The Berkeley Independent
Cordero Prioleau, 35, of Ladson, was sentenced to two and a half years in federal prison after pleading guilty to conspiracy to bank fraud.
Evidence presented to the court showed that Prioleau deposited a fraudulent check for $24,679.55 into his Navy Federal Credit Union bank account. Over five days before the check was returned to NFCU as fraudulent, Prioleau withdrew $22,700 from his bank account.
United States District Judge Richard Gergel sentenced Prioleau to 30 months imprisonment, followed by a three-year term of court-ordered supervision. There is no parole in the federal system.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information