US Attorney Maryland Man Sentenced to 33 Months in Federal Prison For $1.2 Million Bank Fraud Scheme

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Press Release: U.S. Attorney’s Office, District of Maryland

U.S. District Judge George L. Russell, III sentenced Daniel Ongele, age 33, of Bowie, Maryland to 33 months in federal prison, followed by three years of supervised release, for a $1.2 million bank fraud scheme.

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[Monello]

This guy graduated from forging doctor prescriptions to embezzling $1.2 million. That is quite a step up.

St. Mary’s County Sheriff’s Office detectives were notified of a possible fraudulent prescription being passed at a Charlotte Hall pharmacy. Detectives arrived and detained suspect Daniel Ligolo Ongele, 27, of 1915 Fittleworth Terrace, Upper Marlboro, Md., who attempted to obtain “Promethazine/Codeine syrup.”, commonly known as “Purple Drank”. Ongele was found by Narco Squad detectives to be in possession of a USB thumb drive and a cellular phone, both of which were seized pending a forensic analysis.

PLEA DEALS: PG Druggie Enthusiast Daniel Ongele Nabbed in Act of Using Fake Prescription to Gain Syrup for Making Purple Drank – THE CHESAPEAKE TODAY

www.the-chesapeake.com