| Man Arrested for Bank Fraud
and ID Theft in Floral Park
Sentenced to 200 Months Butner
Eyed
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
Oct 20 รข In Floral Park at 6
in the morning on May 23,
Laquan Williams was arrested
on charges of bank fraud and
aggravated identity theft. He was
presented before U.S. District
Court for the Southern
District of New York
Magistrate Judge Jennifer E.
Willis. Inner City Press was
there, the only media in the
SDNY Mag court. The AUSA
sought detention on risk of
flight grounds, and the
assigned CJA defense lawyer
said he consented to
detention. The unsealed
indictment was bare
bones. Jump cut to
October 2026: Williams was
sentenced to 200 months, with
FCI Butner cited in the
judgment. The case is US v. Williams, 24-cr-317 (Swain)
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