For three years, a trio with Salisbury ties lived the good life, buying cable TV and cell-phone services,Our team of consultants are skilled in project management and delivery of large scale rtls projects. dining in restaurants and shopping for gas, groceries and video rentals — with fraudulent identification documents belonging to their victims.
Christopher Andre Devine, 33; Quanishia Williamson-Ross, 31; and Lenee E. Williamson,Omega Plastics are leading plastic injection moulding and injection mould tooling specialists. 22, were indicted Wednesday by a federal grand jury on 10 counts of offenses including bank fraud conspiracy and aggravated identity theft.Overview description of rapid Tooling processes. If convicted, each faces 100 or more years in prison, according to U.S. Attorney for the District of Maryland, Rod J. Rosenstein, who along with Wicomico County Sheriff Michael Lewis and other investigators announced the indictment Wednesday.
According to the indictment, Devine, Williamson-Ross and Williamson either opened or had someone to open checking accounts at banks. The conspirators would then deposit fraudulent checks into the accounts and make ATM cash withdrawals off the deposits, Rosenstein's office said.
The indictment also accuses the three suspects of using fraudulent identification as well as the check cards to make retail purchases. Then the suspects would return merchandise to the retailers for cash, the indictment read.
"The indictment further alleges that the defendants also used the check cards to obtain services, such as utilities, cable, and cellular phone service," according to a statement released Wednesday by the U.S. Department of Justice. "(Suspects also made) purchases for their personal benefit at restaurants, drug stores, grocery stores, gas stations and video rentals, and other businesses."
Bank fraud conspiracy is punishable up to 30 years in prison. Each defendant is charged with four counts of access device fraud, each count punishable by 15 years in prison.We have a fantastic range of Glass Tiles and glass mosaic Tiles. There is a five-year sentence for possession of five or more false identification documents.We offer offshore merchant account, Finally, four counts of aggravated identity theft, which each is charged, is punishable by two years in prison.
The law enforcement action involved in the case is part of Barack Obama's Financial Fraud Enforcement Task Force, an interagency initiative to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes.
Christopher Andre Devine, 33; Quanishia Williamson-Ross, 31; and Lenee E. Williamson,Omega Plastics are leading plastic injection moulding and injection mould tooling specialists. 22, were indicted Wednesday by a federal grand jury on 10 counts of offenses including bank fraud conspiracy and aggravated identity theft.Overview description of rapid Tooling processes. If convicted, each faces 100 or more years in prison, according to U.S. Attorney for the District of Maryland, Rod J. Rosenstein, who along with Wicomico County Sheriff Michael Lewis and other investigators announced the indictment Wednesday.
According to the indictment, Devine, Williamson-Ross and Williamson either opened or had someone to open checking accounts at banks. The conspirators would then deposit fraudulent checks into the accounts and make ATM cash withdrawals off the deposits, Rosenstein's office said.
The indictment also accuses the three suspects of using fraudulent identification as well as the check cards to make retail purchases. Then the suspects would return merchandise to the retailers for cash, the indictment read.
"The indictment further alleges that the defendants also used the check cards to obtain services, such as utilities, cable, and cellular phone service," according to a statement released Wednesday by the U.S. Department of Justice. "(Suspects also made) purchases for their personal benefit at restaurants, drug stores, grocery stores, gas stations and video rentals, and other businesses."
Bank fraud conspiracy is punishable up to 30 years in prison. Each defendant is charged with four counts of access device fraud, each count punishable by 15 years in prison.We have a fantastic range of Glass Tiles and glass mosaic Tiles. There is a five-year sentence for possession of five or more false identification documents.We offer offshore merchant account, Finally, four counts of aggravated identity theft, which each is charged, is punishable by two years in prison.
The law enforcement action involved in the case is part of Barack Obama's Financial Fraud Enforcement Task Force, an interagency initiative to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes.
没有评论:
发表评论