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Case profileSentencedFederalWDVA

USA v. Tommie Lee Nelson

Tommie Lee Nelson, age 66, pleaded guilty to one count of wire fraud for perpetuating a scheme to defraud a Lynchburg doctor of nearly half a million dollars and was sentenced to 41 months in federal prison.

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$500K alleged loss1 victimsFiled: Jun 11 · 12:00 UTCUpdated: Jun 11 · 16:05 UTC
Defendant (1)
  • Tommie Lee Nelson
    Defendant
Charges
  • Wire fraud
SourceU.S. Department of Justice

https://www.justice.gov/usao-wdva/pr/florida-man-sentenced-defrauding-local-doctor-almost-500000

USA v. Tommie Lee Nelson · Grift · The Nexus