Photo: Jason Raff/Adobe Stock

Quick actions taken by Montana credit union employees helped law enforcement authorities arrest and later convict two men who were part of a far reaching and sophisticated U.S. Treasury check fraud scheme involving tens of millions of dollars coordinated by criminal groups throughout the nation, according to FBI investigators.

One of those men, Dyonte Scott, 24, of Chicago, was sentenced to five years and five months in federal prison last week after admitting he attempted to defraud credit unions in a scheme using stolen identities and a U.S. Treasury check, the U.S. Attorney’s office in Missoula, Mont., said. Scott pleaded guilty earlier this year to bank fraud, aggravated ID theft and possession of a stolen U.S. Treasury check. The other man, Lorenzo Botello was sentenced to 16 months in federal prison in October after he pleaded guilty to bank fraud and possession of a U.S. Treasury check.

Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.

Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Breaking credit union news and analysis, on-site and via our newsletters and custom alerts
  • Weekly Shared Accounts podcast featuring exclusive interviews with industry leaders
  • Educational webcasts, white papers, and ebooks from industry thought leaders
  • Critical coverage of the commercial real estate and financial advisory markets on our other ALM sites, GlobeSt.com and ThinkAdvisor.com
NOT FOR REPRINT

© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.