A Massachusetts man is dealing with many years behind bars after stealing greater than $1.3 million from america authorities utilizing solid checks.
The Division of Justice (DOJ) says 31-year-old Leominster resident Jesse El-Ghoul has pleaded responsible to at least one rely of theft of presidency funds, one rely of financial institution fraud and 4 counts of cash laundering for working a solid tax refund scheme.
Prosecutors say that on March twenty ninth, 2024, El-Ghoul deposited a tax refund examine for $1.344 million into his Reasonably priced Motor Group enterprise account.
Courtroom filings present that the Treasury Division initially issued the examine in query to a Canadian agency primarily based on its 2021 tax return.
El-Ghoul altered and solid the examine to make it payable to Reasonably priced Motor Group, a enterprise that he owned and operated. The DOJ additionally says that El-Ghoul owed again taxes for the enterprise.
Within the days following the fraudulent deposit, El-Ghoul returned to the financial institution and bought a number of cashier’s checks for $235,280, $223,591, $202,643 and $425,000. El-Ghoul made the checks payable to shell firms and to a regulation agency in reference to a third-party actual property transaction in japanese Massachusetts in an effort to launder the funds.
El-Ghoul was arrested and charged by felony grievance in June 2025 and was later indicted by a federal grand jury in August of final 12 months. He’s slated for sentencing on April sixteenth, 2026.
Says the DOJ,
“The cost of theft of presidency funds supplies for a sentence of as much as 10 years in jail, three years of supervised launch and a high quality of $250,000. The cost of financial institution fraud supplies for a sentence of as much as 30 years in jail, 5 years of supervised launch and a high quality of as much as $1 million. The costs of cash laundering every present for a sentence of as much as 20 years in jail, three years of supervised launch and a high quality of as much as $500,000 or twice the amount of cash concerned within the laundering transactions, whichever is larger.”
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