• Sat. May 8th, 2021

South Florida Resident Donald Howard Conkright Sentenced To 71 Months in Prison

South Florida Resident Donald Howard Conkright Sentenced To 71 Months in Prison

South Florida Resident Donald Howard Conkright Sentenced To 71 Months in Prison After Stealing about $2 million from Texas School District

(STL.News) – Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, and Matthew J. DeSarno, Special Agent in Charge, FBI, Dallas Field Office, announced that 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.

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Marty Smith

Marty Smith

Marty Smith is the acting Editor in Chief as well as the founder of STL.News, DirectSourceNews.org, and St. Louis Restaurant Review. Additionally, Smith is the IT Manager responsible for STL.News and affiliate sites. Smith has created multiple aggregator sites to manage the large amount of content used to select which content to published on STL.News. As Editor in Chief, Smith is responsible for the content posted on the network with the help of the publishing team, which is located around the globe.