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Philadelphia Man Allegedly Ran Checks For An Identity Theft Scheme

FOR IMMEDIATE RELEASE
May 3, 2012

 

Darrel Jason Davis, 53, of Philadelphia, Pennsylvania, was charged today by Indictment with conspiracy, bank fraud, access device fraud and aggravated identity theft, announced United States Attorney Zane David Memeger.

If convicted the defendant faces a mandatory minimum sentence of two years in prison with a possible advisory sentencing guideline range of 87 to 270 months and a fine of up to $5.25 million.

The case was investigated by the Federal Bureau of investigation and the United States Secret Service, with the assistance of the Willistown Township Police Department, the Warwick Township Police Department, the Amity Township Police Department, the Lower Makefield Township Police Department, the Newtown Police Department, Springfield Township Police Department, Montgomery Township Police Department, Middletown Township Police Department, and the Pennsylvania State Police. It is being prosecuted by Assistant United States Attorney K.T. Newton.

 

UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA
Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106
PATTY HARTMAN, Media Contact, 215-861-8525

 

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