Fiduciary fraud

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Ray Davis jr

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May 12, 2026, 9:10:34 AM (3 days ago) May 12
to veterans...@googlegroups.com

CONCORD – A Bath man was sentenced today in federal court for stealing $225,200 from an elderly disabled veteran, U.S. Attorney Erin Creegan announces.

Donald Estes, 49, was sentenced by U.S. District Judge Paul J. Barbadoro to 21 months in prison and 1 year of supervised release.  He was also sentenced to pay $225,200 in restitution. On February 2, 2026, Estes pleaded guilty to one count of bank fraud.

“The defendant stole almost a quarter million dollars from an elderly disabled veteran to squander on things like a snowmobile and jewelry.  Today’s sentence shows that those who victimize the men and women who served our country face federal imprisonment,” said U.S. Attorney Creegan.

https://www.justice.gov/usao-nh/pr/bath-man-sentenced-federal-prison-stealing-225200-elderly-disabled-veteran



Ray B Davis, Jr
https://www.valaw.org
East Flat Rock, NC 28726
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