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ed multiyear prison stints." Joseph Daniel Kelly, 45, of Monroe, "was sentenced to nearly five years in prison with 10 years of supervised release. Frederick Lamar Smith, 29, of Royston, was sentenced to nearly four years in prison with 10 years of supervised release. Both men pleaded guilty to one count each of usin
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
ved multiyear prison stints." Joseph Daniel Kelly, 45, of Monroe, "was sentenced to nearly five years in prison with 10 years of supervised release. Frederick Lamar Smith, 29, of Royston, was sentenced to nearly four years in prison with 10 years of supervised release. Both men pleaded guilty to one count each of usi
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
ved multiyear prison stints." Joseph Daniel Kelly, 45, of Monroe, "was sentenced to nearly five years in prison with 10 years of supervised release. Frederick Lamar Smith, 29, of Royston, was sentenced to nearly four years in prison with 10 years of supervised release. Both men pleaded guilty to one count each of usi
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
Entities connected to both Frederick Lamar Smith and Anjum
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