News and Press Releases

New York Man Sentenced on Credit Card Fraud Charges

FOR IMMEDIATE RELEASE
July 24, 2012

Contact: Julia M. Lipez
Assistant U.S. Attorney
(207) 771-3215

Portland, Maine: United States Attorney Thomas E. Delahanty II announced today that Terrell
Campbell, 26, of Brooklyn, New York, was sentenced today in U.S. District Court by Judge George Z.
Singal to 1½ years imprisonment to be followed by three years of supervised release for conspiracy to
commit credit card fraud and credit card fraud. Campbell also was ordered to pay $8,687.01 in
restitution. Campbell pled guilty to the charge on April 20, 2012.

Court records reveal that in May of 2011, Campbell and two co-conspirators were stopped in
their vehicle by the police and found to be in possession of approximately 160 counterfeit credit
cards. The investigation revealed that counterfeit credit cards from the vehicle had been used to make
purchases at several stores in South Portland and Scarborough.

The investigation was conducted by the United States Secret Service and the South Portland
and Scarborough Police Departments.

 

 

 

 

 

 

 

 

 


 

 

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