Wednesday, August 28, 2019

Florence pastor sentenced to four years in prison for fraud | WPDE

Tony McElveen, Sr. has been sentenced to more than four years in prison followed by two years of supervised release, according to a news release from the Eastern District of the North Carolina Department of Justice.

McElveen was also sentenced to pay full restitution and ordered to forfeit $107,390.

On May 30, 2019, he pled guilty to bank fraud and aggravated identity theft.

According to the news release, McElveen used his position as BB&T branch manager, in Rowland, to steal the personal identifiers of two elderly customers to fraudulently obtain loans and credit cards in their names.

Florence pastor sentenced to four years in prison for fraud | WPDE

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