Stacy D Crowe, 39
733 Gladiola Ave Daytona Beach, FL 32117-3337
Pled guilty to Bank Fraud, Conspiracy to Commit Bank Fraud, and Embezzlement Sentenced on July 28,1997, to 1 day Bureau of Prisons with credit for 1 day time served, followed by 5 years supervised release with 30 days home detention and $13,995 restitution.
The government has indicated that Stacy D Crowe organized this scheme and gave directions throughout the fraud with regard to actions taken. Stacy D Crowe orchestrated the transactions at the bank because of her position at SunTrust bank.
Address History
* 3 in Daytona Beach, FL
* 2 in Holly Hill, FL
* 1 in Altamonte Springs, FL
* 1 in New Smyrna Beach, FL
* 1 in Killeen, TX
Aliases
* Stacy Diane Crowe
* Stacy R Crowe
* Staci Dodson
* Stacy Dodson
* Stacy D Dodson
Be Advised (All information in this post is listed public records)
