Orlando Man Sentenced to Over Three Years in Federal Prison for Opening and Operating Bank Accounts in International Fraud Scheme

Release DateĀ  04/20/2026 Orlando, Florida Joseph Elegele, Jr. (41, Orlando) has been sentenced by U.S. District Judge Julie S. Sneed to 3 years and 10 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered an order of forfeiture in the amount of $801,559.33, the proceeds … Continue reading Orlando Man Sentenced to Over Three Years in Federal Prison for Opening and Operating Bank Accounts in International Fraud Scheme