Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Orlando Man Indicted for Bank Fraud, False Statements, and Obstruction 01/29/2026 07:00 AM EST Jacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts of bank fraud, two counts of false statements on loan applications, and one count of obstruction of justice. If convicted, Mitchell faces a maximum penalty of 30 years in federal prison for each count of bank fraud and making a false statement. He faces up to 10 years' imprisonment for the obstruction offense. The indictment also notifies Mitchell that the United States is seeking an order of forfeiture in the amount of $74,320, the proceeds of the alleged bank fraud. U.S. Attorney Gregory W. Kehoe made the announcement.

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