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Date: 06-21-2020
Case Style:
Case Number: 4:19-cr-10017-KMM
Judge: K. Michael Moore
Court: United States District Court for the Southern District of Florida (Monroe County)
Plaintiff's Attorney: United States District Attorney’s Office
Defendant's Attorney:
Description: Key West, FL - The United States of America charged Donald Howard Conkright with money laundering.
Donald Howard Conkright, 63, a resident of the Florida Keys, was sentenced to 71 months in prison for laundering about $2,000,000 of a school district’s money.
Conkright was sentenced after a Key West jury found him guilty on March 4, 2020, of conspiring to commit money laundering and money laundering. At trial, the government proved that through an elaborate business email compromise, the defendant obtained about $2,000,000 from a Texas School District intended for the ongoing construction of a new elementary school. Based on the fraudulent emails, the victim sent the $2,000,000 to the Defendant’s bank account. As soon as the victim’s money hit the Defendant’s bank account, the Defendant began to spend and conceal the money. He purchased Rolex watches, Apple products, and even a $128,000 BMW, among other transactions. The Defendant also withdrew tens of thousands of dollars from the account and wired hundreds of thousands of dollars out of the country. In addition, he sent $70,000 worth of computers to Nigeria. The evidence at trial also demonstrated that the Defendant had laundered and attempted to launder other victims’ money as part of the same conspiracy between 2017 and 2019.
U.S. Attorney Fajardo Orshan commended the investigative efforts of the FBI. Assistant U.S. Attorneys Lindsey Lazopoulos Friedman and Yisel Valdes prosecuted the case. AUSA Nicole Grosnoff handled asset forfeiture.
18:1956-4999.FCONSPIRACY TO COMMIT MONEY LAUNDERING
(1s)
Outcome: IMPRISONMENT:71 Months as to Count 1s, 71 months as to count 2s,71 months as to count 3s, 71 months as to count 4s. Terms to run concurrent. SUPERVISED RELEASE: 3 years as to each Counts 1s,2s,3s 4s to run concurrent.
Plaintiff's Experts:
Defendant's Experts:
Comments: