Foreign national sentenced to prison after fraudulently opening bank accounts in Maryland

GREENBELT, MD—A foreign national has been sentenced to prison after fraudulently opening bank accounts in Maryland. U.S. District Judge Theodore D. Chuang has sentenced Daniel Velcu, 43, of Baltimore, to 34 months in federal prison, followed by three years of supervised release, for conspiracy to commit bank fraud and wire fraud. As part of his sentence, Velcu will be required […]

Former bank employee convicted after fraudulently opening bank accounts in Maryland

UPDATE: Daniel Velcru has been sentenced to prison. Original story below… GREENBELT, MD—A Maryland man has been convicted on fraud charges after fraudulent opening bank accounts. A federal jury has convicted Diape Seck, 29, of Rockville, for his role in a bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, […]

Maryland officials react to beating death of Tyre Nichols

BALTIMORE, MD—Local leaders in Baltimore and around the state of Maryland are reacting to the beating death of Tyre Nichols in Tennessee. Bodycam footage released on Friday appears to show 29-year-old Tyre Nichols being beaten by multiple Memphis police officers during a traffic stop on January 7th. Fox News reports that the Shelby County Sheriff’s Office has placed two deputies […]

Governor Hogan to host Tennessee Governor Bill Lee for Ravens vs. Titans

ANNAPOLIS, MD—Governor Larry Hogan will host Tennessee Governor Bill Lee and First Lady Maria Lee for the AFC divisional round game at M&T Bank Stadium featuring the Baltimore Ravens versus the Tennessee Titans. The two governors also made a friendly bet, with Governor Hogan wagering Maryland crab cakes and Governor Lee offering up Nashville hot chicken. “We certainly look forward […]