Saturday, June 1, 2024

USAO - Georgia, Middle News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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05/31/2024 08:00 AM EDT

  VALDOSTA, Ga. – The former President of Southern Pine Credit Union in Valdosta was sentenced to serve four years in prison and pay back nearly $4.5 million in restitution after she admitted to a long-running multimillion-dollar bank loan and aggravated identity theft scheme.Leah Lehman, 63, of Valdosta, was sentenced to serve a total of 48 months in prison (24 months per count, to be served consecutively) to be followed by two years of supervised release on May 30. In addition, Lehman was ordered to pay $4,491,253.97 in restitution to Southern Pine Credit Union. Lehman pleaded guilty to one count of bank fraud and one count of aggravated identity theft on Oct. 26, 2023.
 

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