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Maine

New York man pleads guilty to bank fraud conspiracy in Bangor federal court

Sean Stevens, 23, admitted driving coconspirators to banks and giving them fake IDs to draw money from customers' accounts, prosecutors said.

A New York man pleaded guilty Tuesday in U.S. District Court in Bangor to conspiring to commit bank fraud, federal prosecutors said.

Sean Stevens, 23, drove coconspirators to bank branches between July and October 2024, told them what to do inside and gave them fake identification cards so they could get into legitimate customers' accounts, according to court records cited by the U.S. attorney's office in Maine. Stevens also agreed with the others to travel to banks outside Maine, prosecutors said.

The charge carries a maximum of 30 years in prison. Stevens will be sentenced after federal probation officers complete a presentence report, and a judge will set any sentence after weighing federal sentencing guidelines and other factors, the U.S. attorney's office said.

The FBI investigated the case.

This brief was drafted by AI from a public agency press release and published by The New England Signal. Why we use AI for stories like this one.

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