Bank Fraud Scheme Unravels in Maine
An Atlanta man has been sentenced to 16 months in prison for his role in a stolen check scheme that netted nearly $70,000 in fraudulent transactions. Mantavious Jones, 35, pleaded guilty to conspiracy to commit bank fraud in U.S. District Court in Portland, Maine on March 23, 2023.
According to court records, in March 2022, Jones and his coconspirators stole checks from the mailboxes of local businesses in Maine. They then used the stolen checks to create counterfeit checks, which were made payable to unhoused individuals recruited by Jones and his associates. The counterfeit checks were cashed, resulting in a significant financial loss for the affected businesses.
Chief U.S. District Judge Jon D. Levy handed down the sentence, which includes 16 months in prison followed by three years of supervised release. The sentence was handed down on
The investigation into the scheme was conducted by the New England Cyber Fraud Task Force and the Kennebunk Police Department, with valuable assistance from the Saco and Scarborough police departments.
The stolen check scheme was a brazen and sophisticated operation, but ultimately, the perpetrators were brought to justice. Jones’s sentence serves as a reminder that those who engage in such activities will be held accountable for their actions.
As the investigation into the scheme continues, it is clear that the consequences of such activities can be severe. In this case, Jones faces significant time in prison and a lengthy period of supervised release. The affected businesses, meanwhile, will continue to work to recover from the financial losses they suffered as a result of the scheme.
With the sentencing of Mantavious Jones, the community can take some measure of comfort in knowing that those responsible for the stolen check scheme have been brought to justice. However, the impact of such crimes can be long-lasting, and it is essential that those affected receive the support and resources they need to recover.
The case serves as a reminder of the importance of being vigilant and taking steps to protect oneself from such scams. By staying informed and being aware of potential threats, individuals can reduce their risk of becoming a victim of financial crime.
Related Federal Cases
- Paul Logugune, Bank Fraud and Identity Theft, Maine 2022 · New Hampshire
- Richard D. Gooding, Bank Heist, Maine, 2023 · New York
- Thomas E. Delahanty II, Election Fraud Crackdown, Maine, 2016 · District of Columbia
- Clinton Damboise, Bank Robbery, Maine 2021 · Connecticut
- Mark X Haley II, PPP Loan Fraud, Maine 2024 · Maine
Key Facts
- State: Maine
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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