Former Bank of America Executive Sentenced to 37 Months for Embezzling Church Funds
53 year-old Donnie Wright will serve a 37 month federal prison sentence for embezzling money from a church.
bank of america
Donnie Wright Pleads Guilty to Embezzling Funds from Bank of America, Community Baptist Church
Wright faces a maximum statutory penalty of 30 years in federal prison, a $1 million fine, and restitution.
Los Zetas Cartel Used Bank of America Accounts to Launder Money
A Mexican drug-trafficking network used accounts at Bank of America to hide money and invest proceeds into U.S. quarter horses that have raced at Ruidoso Downs.