Press Release: U.S. Attorney’s Office, District of Maryland
John O’Day, age 48, of Chester and Stevensville, Maryland, and Sarasota, Florida, and Denise White, a/k/a Lisa Young and Lisa White, age 32, of East Point, Georgia, have pleaded guilty to federal charges of bank fraud and aggravated identity theft, in connection with a scheme to defraud at least 20 individuals and five financial institutions of more than $1 million by submitting fraudulent auto loan applications. White pleaded guilty on August 28, 2019, and O’Day pleaded guilty on June 4, 2019.
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John O’Day, age 48, of Chester and Stevensville, Maryland, and Sarasota, Florida, and Denise White, a/k/a Lisa Young and Lisa White, age 32, of East Point, Georgia, have pleaded guilty to federal charges of bank fraud and aggravated identity theft, in connection with a scheme to defraud at least 20 individuals and five financial institutions of more than $1 million by submitting fraudulent auto loan applications. White pleaded guilty on August 28, 2019, and O’Day pleaded guilty on June 4, 2019.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]