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Boston Woman Sentenced for $2.7M Bank Fraud Scheme
www.bankerandtradesman.com ^ | 03/18/2019 | www.bankerandtradesman.com

Posted on 03/18/2019 7:00:06 PM PDT by aimhigh

A Boston woman was sentenced last week in federal court in Boston for her role in a scheme to embezzle more than $2.7 million from Bank of America using fraudulent donations to nonprofit organizations.

Brianna Alexis Forde, 36, was sentenced to four months in prison and two years of supervised release, including six months of home detention. She was also ordered to pay $778,000 in restitution.


TOPICS: Business/Economy; Crime/Corruption; US: Massachusetts
KEYWORDS: bank; embezzle; fraud
Steal $2.7 million and only gets 4 months in jail. Wow! Good thing her last name wasn't Manafort.
1 posted on 03/18/2019 7:00:06 PM PDT by aimhigh
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To: aimhigh

Did she make a $2M profit on this?


2 posted on 03/18/2019 7:02:55 PM PDT by ClearCase_guy (If White Privilege is real, why did Elizabeth Warren lie about being an Indian?)
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To: ClearCase_guy; aimhigh
"Forde personally received over $200,000 for her role in the scheme."

Sounds like she was the lesser player out of 3 co-conspirators.
3 posted on 03/18/2019 7:09:32 PM PDT by Trump_the_Evil_Left (Hoax hate crimes are hate crimes against the people smeared and slandered by the false accusations)
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To: aimhigh

-—Brianna Alexis Forde-—

Ford, Ford,...where have I heard that name before?

Oh yes, Blasey-Ford.

Seems fraud is a way of life for those people.


4 posted on 03/18/2019 7:11:19 PM PDT by MichaelCorleone (Jesus Christ is not a religion. He's the Truth.)
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To: MichaelCorleone

Another woman involved is Palestine Ace,an affirmative action executive at Bank of America.

.


5 posted on 03/18/2019 7:16:20 PM PDT by Mears
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To: aimhigh

Pussy pass.

How in the living hell does she only get 4 months for stealing 2.7 million?

People get felony jail sentences for a lot less.

I cant believe what gross iniquity the gynocentric courts in this country are engaged in. Have vagina, well, you’re geting a little pinch on the arm.

It is immensely sickening and completely unjust.


6 posted on 03/18/2019 7:19:31 PM PDT by Secret Agent Man (Gone Galt; Not Averse to Going Bronson.)
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To: Secret Agent Man

This is shocking to get only 4 months for a $2.7 million embezzlement. Unbelievable.


7 posted on 03/18/2019 7:21:37 PM PDT by Dilbert San Diego
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To: aimhigh

Restitution ..... got to be kidding .... she’ll be a Democratic official in 5 months.


8 posted on 03/18/2019 7:26:55 PM PDT by RetiredTexasVet (Start using cash and checks or the elite class and bankers will make "cashless" the norm.)
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To: aimhigh

I feel like the non-profits should have realized that something was wrong but as long as the6 got theirs they looked the other way.


9 posted on 03/18/2019 7:32:47 PM PDT by gunnut
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To: aimhigh

“Steal $2.7 million and only gets 4 months in jail.“

My brother helped steal 100k and got 4 years.

L


10 posted on 03/18/2019 7:40:01 PM PDT by Lurker (Peaceful coexistence with the Left is not possible. Stop pretending it is.)
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To: Secret Agent Man

The two men involved got one year and two years.

In Boston, $2.7 million is probably considered small potatoes.


11 posted on 03/18/2019 7:50:56 PM PDT by proxy_user
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To: proxy_user

Massive pussy pass, given the guys’ sentences.


12 posted on 03/18/2019 7:55:29 PM PDT by Secret Agent Man (Gone Galt; Not Averse to Going Bronson.)
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To: aimhigh

From the article:

“Palestine Ace plead guilty ...and was sentenced on Nov. 14, 2018, to one year and one day in prison, two years of supervised release and ordered to pay restitution of more than $2.7 million.
Jonathan Ace plead guilty...and was sentenced on Nov. 15, 2018, to two years in prison, two years of supervised release and ordered to pay restitution of more than $1.8 million.”

Let me do some cypherin’ here. $2.7 million plus $1.8 million plus $778,000 is $5.278 million. If BofA lost $2.7 million, they’re going to make a tidy profit on the restitution.


13 posted on 03/18/2019 8:05:23 PM PDT by VanShuyten ("...that all the donkeys were dead. I know nothing as to the fate of the less valuable animals.")
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To: aimhigh

14 posted on 03/18/2019 8:15:40 PM PDT by nwrep
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To: aimhigh

Manforte gets solitary confinement and Hillary Obama and their ilk are still walking free and now this, 4 months wow! Must have rat friends


15 posted on 03/19/2019 2:45:43 AM PDT by ronnie raygun (nic dip.com)
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To: nwrep
Thanks for the picture post. I guess she's a she but she sure is BIG! Just a tip ...

If you have a larger picture if you set the width to 500 (height is automatically calculated by one's browser) it fits pretty well on most screens.

< img src="source/pic.jpg" width=500 >


16 posted on 03/19/2019 7:29:17 AM PDT by Tunehead54 (Nothing funny here ;-)
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To: Tunehead54

thanks.


17 posted on 03/19/2019 9:56:37 AM PDT by nwrep
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